Associate Compliance Sanction Party List Alerts Processing Opm43
2 weeks ago
Company Description Bosch Global Software Technologies Private Limited is a 100 owned subsidiary of Robert Bosch GmbH one of the world s leading global supplier of technology and services offering end-to-end Engineering IT and Business Solutions With over 28 200 associates it s the largest software development center of Bosch outside Germany indicating that it is the Technology Powerhouse of Bosch in India with a global footprint and presence in the US Europe and the Asia Pacific region Roles Responsibilities Alert Processing Regularly review and process alerts generated from the Sanction Party List screening systems Analysis Analyze alerts to determine the validity and relevance of potential matches against sanctioned individuals and entities These alerts are sanctions against a supplier sub-suppliers of Bosch Research Conduct thorough research using various databases public records and other resources to verify the identity and status of flagged parties Documentation Maintain accurate records of all alerts processed including findings and actions taken in compliance with internal policies and regulatory requirements Reporting Task tracking and Prepare and submit reports on alert processing activities including trends issues and recommendations for process improvements Collaboration Work closely with other compliance team members legal advisors and relevant departments to ensure a coordinated approach to sanctions compliance Training Participate in training sessions to stay updated on regulatory changes best practices and new technologies related to sanctions screening Continuous Improvement Identify opportunities for process enhancements and contribute to the development of more efficient alert processing workflows Qualifications Educational qualification Bachelors Masters degree in commerce finance Business Administration ICWA Experience 4-5 years in a similar working profile Mandatory requires Skills Should have relevant experience in a similar profile Excellent Communication root cause analysis and problem-solving skills Familiarity with relevant tools and methodologies for governance related topics SAP End User Knowledge Knowledge on MS office products Good client management and stake holder management skills Preferred Skills Ability to learn and respond quickly to the dynamic business environment Self-motivated and eager to learn Willing to work in rotational shift Morning Afternoon Night shifts Additional Information Ability to work in dynamic process environment Flexible to work in German and Night shifts necessary
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