Cargill Compliance Supervisor in Ciudad de Mexico, Mexico

Compliance Supervisor

Cargill provides food, agriculture, financial and industrial products and services to the world. Together with farmers, customers, governments and communities, we help people thrive by applying our insights and over 150 years of experience. We have 150,000 employees in 70 countries who are committed to feeding the world in a responsible way, reducing environmental impact and improving the communities where we live and work.


Position Purpose & Summary

This position will work with the Accounting & Reporting Manager to deploy Cargill’s compliance activities across business with presence in Mexico.

This role will assess risk as well as develop and deploy sustainable processes and tools to ensure that compliance and statutory requirements are maintained across multiple business units to provide reliable financial reporting and adherence to laws, regulations and corporate policies.

This role will partner with other Senior teams in Cargill (A&F, functions in Mexico and CBS) to ensure financial compliance.

Principal Accountabilities

40% Supervise Statutory Reporting

  • Responsible for supervising the submission of statutory financial reports required by various stakeholders such as government, banks, suppliers and customers.

  • Responsible to supervise electronic accounting in accordance to tax regulations.

  • Coordinate statutory audit with external consultants.

  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training

  • Work with Corporate Accounting team to ensure proper accounting treatment of complex accounting concepts

  • Special projects as assigned

30% Accounting Processes and Procedures Compliance

  • Partner with A&F senior teams to address critical control inconsistencies and critical gaps across Mexico.

  • Review changes in financial policies for consistency and adherence to those policies.

  • Ensure compliance with business policies.

  • Review of new trade flows and transfer pricing to ensure compliance.

20% Understand / Implement and Interpret changes on regulations

  • Maintains broad knowledge in compliance affairs within the region and keeps knowledge current as regulations change over time. Analyzes, reviews and interprets complex regulations related to financial activities.

  • Examines current regulations and assesses and prioritizes emerging trends to determine the current and potential medium-term impacts to the region.

  • Participate on IT changes related to new tax regulations.

  • Evaluate, plan and ensure effective compliance for shared service transitions, ERP implementations, and MADJV

10% Knowledge Transfer

  • Define a plan and lead sessions to share knowledge with senior business partners to ensure a compliance mindset throughout Mexico


Education, Experience, Skills

Minimum Required Qualifications

  • Bachelor’s Degree in Finance or Accounting

  • 5 years finance experience, including 3 years with compliance.

  • English proficiency

  • Strong accounting experience with good technical knowledge.

  • Demonstrated change agility.

  • Demonstrated experience and success in managing / influencing all levels of the organization.

  • Excellent communication skills both written and verbal.

  • Strong problem solving and analytical skills.

  • Demonstrated ability to understand and use technology to improve process and control.

  • Demonstrated pursuit for continuous improvement.

  • Self-starter to initiate change and drive results

  • Ability to travel up to 20%.

Preferred Qualifications

  • Experience with Top 5 audit firms.

  • Experience in commodity trading business.

  • Experience with SOX compliance.

  • Understanding and experience working with JDE, SAP, and Lynx.

  • Experience with multiple businesses and/or international business experience

  • Internal controls framework implementation experience for a large company

Job Finance/Accounting

Primary Location MX-Ciudad de Mexico-Ciudad de Mexico

Schedule Full-time

Job Type Standard

Shift Day Job

Req ID: CIU00107