Finance Operations Specialist - Sao Paulo, Brasil - Cargill

Cargill

Empresa verificada

Sao Paulo, Brasil

há 2 semanas

Postado por:

Ana Silva

beBee Recruiter

Descrição

JOB PURPOSE AND IMPACT

The Finance Operations Specialist will optimize and execute moderately complex customer onboarding processes in accordance with country authorization, regulatory requirements and internal controls.

In this role, you will respond to requests from existing and prospective customers, collect and review information, initiate and monitor screening due diligence and ensure all data is captured and required steps completed prior to customer activation to assist in mitigating documentary, credit and regulatory risks while supporting business growth.

KEY ACCOUNTABILITIES

Perform initial review of customer information in accordance with country authorization, regulatory requirements and internal controls, monitor the status of active customers, initiate requests for updates and provide relevant information to stakeholders as requested.
Perform automated and manual screenings aligned to internal policy and provide a timely response to requests and inquiries received from internal and external stakeholders.
Understand and ensure compliance with regulatory requirements and collect and validate related information.
Ensure all required data is gathered and accurately assembled in systems and all required steps completed prior to customer activation.
Provide timely responses to requests and inquiries from internal and external stakeholders and collaborate across functional teams as needed for optimal efficiency of full customer onboarding process.
Contribute to and suggest improvements of systems and processes to mitigate risks, reduce costs and improve efficiency.
Independently solve moderately complex issues with mínimal supervision, while escalating more complex issues to appropriate staff.
Other duties as assigned

QUALIFICATIONS
MINIMUM
QUALIFICATIONS

Bachelor's degree in a related field or equivalent experience
Experience using business systems and reporting to aid in decision making
Minimum of two years of related work experience
Other minimum qualifications may apply

PRIOR BENEFICIAL EXPERIENCES

Perform daily account management activities including all aspects of standard customer screening and onboarding processes.
Prepare and analyze financials, metrics and reports following well defined procedures.

KEY BEHAVIORS

Build strong customer relationships and deliver customercentric solutions.
Make sense of complex, highquantity, and sometimes contradictory, information to effectively solve problems.

Know the most effective and efficient processes to get things done, focusing on continuous improvement.

SKILLS AND EXPERIENCES TO BE GAINED

Execute complex processes utilizing relevant processes and systems.
Ensure compliance with regulatory requirements and internal control standards.

At Cargill, everyone matters and everyone counts.

Cargill is committed to creating and sustaining an inclusive and diverse work environment where all employees are treated with dignity and respect.

As such and in alignment with our Guiding Principles, Cargill's long-standing equal Employment opportunity policy prohibits discrimination and harassment against Any Employee or applicant based on race, ethnicity, color, religion, national origin, ancestry, sex, Gender, Gender identity, Gender expression, sexual orientation, age, disability, pregnancy, genetic Information, marital status, Family status, citizenship status, veteran status, military status, union affiliation, or Any Other status protected by law.

Cargill also complies with all applicable national and local laws and regulations pertaining to non-discrimination and Employment.

Cargill highly encourages vaccination but does not mandate at this time.

Upon hire, you will be asked to prove your vaccination status, and if unvaccinated or if you choose not to disclose, you would be expected to follow Cargill ́s safety protocols for unvaccinated employees (i.e., mask mandates, social distancing, restriction to access Cargill ́s facilities).