Director, Derivatives & Commodities Compliance
2 days ago• Shanghai, China
Job Purpose and Impact
The Commodity Compliance Specialist III will ensure that the organization's activities follow the necessary rules and regulations and comply with legal and regulatory boundaries and jurisdictions. In this role, you will provide advanced business understanding to handle complex compliance support for the assigned business line.
Key Accountabilities
- With limited supervision, vet proposed transactions, taking into account internal guidelines as well as outside regulatory requirements to mitigate risk.
- With limited supervision, ensure that all activities comply with regulatory requirements, including financial crime, anti money laundering, anti bribery and corruption, data privacy and sanctions.
- Administer defined procedures, analyses and report preparation.
- Work with more senior staff when dealing with complex issues, larger clients, accounts, projects, analyses, or internal relationships.
- Independently handle complex issues with minimal supervision, while escalating only the most complex issues to appropriate staff.
- Other duties as assigned
Qualifications
Minimum Qualifications
- Bachelor's degree in a related field or equivalent experience
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Client-provided location(s): Shanghai, China
Job ID: Cargill_FGB-312747
Employment Type: FULL_TIME
Posted: 2025-08-16T18:45:50
Perks and Benefits
Health and Wellness
- Short-Term Disability
- HSA With Employer Contribution
- Health Insurance
- Health Reimbursement Account
- Dental Insurance
- Vision Insurance
- Life Insurance
- Long-Term Disability
- FSA
- HSA
- Mental Health Benefits
Parental Benefits
- Fertility Benefits
- Family Support Resources
- Birth Parent or Maternity Leave
- Non-Birth Parent or Paternity Leave
- Adoption Assistance Program
- Adoption Leave
Work Flexibility
- Flexible Work Hours
- Remote Work Opportunities
- Hybrid Work Opportunities
Office Life and Perks
- Casual Dress
- On-Site Cafeteria
- Holiday Events
Vacation and Time Off
- Paid Vacation
- Paid Holidays
- Personal/Sick Days
- Sabbatical
- Leave of Absence
- Volunteer Time Off
Financial and Retirement
- 401(K) With Company Matching
- Stock Purchase Program
- Performance Bonus
- Relocation Assistance
- Financial Counseling
Professional Development
- Tuition Reimbursement
- Promote From Within
- Mentor Program
- Shadowing Opportunities
- Access to Online Courses
- Lunch and Learns
- Internship Program
- Work Visa Sponsorship
- Leadership Training Program
- Associate or Rotational Training Program
Diversity and Inclusion