Associate_Compliance_Sanction Party List Alerts Processing_OPM43

3 days ago

Bengaluru, Karnataka, India Bosch Full time ₹ 1,04,000 - ₹ 1,30,878 per year

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.

Job Description

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:

Bachelor's degree in commerce, finance, Business Administration, ICWA

Experience :

2-3 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

  • Associate Compliance Sanction Party List Alerts Processing Opm43

    3 days ago

    Bengaluru, Karnataka, India Bosch Full time

    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 ...

  • Compliance Analyst

    3 days ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

    We are seeking a skilled Compliance Analyst to join our team.Key Responsibilities:Regularly review and process alerts from sanction party list screening systemsAnalyze alerts to determine validity and relevance of potential matches against sanctioned individuals and entitiesConduct thorough research using various databases, public records, and other...

  • Third Party Risk Management Executive

    2 days ago

    Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 14,59,699 - ₹ 33,51,720

    Job Title: Manager - Third Party Risk ManagementWe are seeking an experienced professional to join our team as a Manager, Third Party Risk Management. The successful candidate will be responsible for managing third-party risks and ensuring the highest level of quality and security through effective risk management practices.About This Role:This is a critical...

  • Third Party Risk Management

    1 day ago

    Bengaluru, Karnataka, India State Street Full time

    Third-Party Risk Management Due Diligence - Tech Lead Role Summary State Street uses third parties to support internal processes and in the delivery of certain products and services to clients These third parties are evaluated and risk assessed through our Third-Party Risk Management TPRM Program The Due Diligence Onboarding Senior Associate is...

  • Third Party Risk Management

    1 day ago

    Bengaluru, Karnataka, India State Street Corporation Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Job Description Third-Party Risk Management Due Diligence - Tech Lead Role Summary State Street uses third parties to support internal processes and in the delivery of certain products and services to clients. These third parties are evaluated and risk assessed through our Third-Party Risk Management (TPRM) Program. The Due Diligence Onboarding...

  • 3 Days Left: Third Party Risk Management

    4 weeks ago

    Bengaluru, Karnataka, India Finastra Full time

    Job DescriptionWho are weAt Finastra, we are a dynamic global provider of open finance software solutions, dedicated to expanding access to financial services. Our innovative applications span Lending, Payments, Treasury and Capital Markets, and Universal Banking. Proudly serving over 8,000 customers, including 45 of the world&aposs top 50 banks, we aim to...

  • Cybersecurity Detection Optimization Specialist

    4 days ago

    Bengaluru, Karnataka, India beBeeDetection Full time US$ 80,000 - US$ 1,20,000

    Job Title: Detection Optimization Specialist A challenging opportunity has arisen for an experienced detection optimization specialist to join our team in a fast-paced, dynamic environment. The successful candidate will be responsible for analyzing security alerts and optimizing detection capabilities to improve incident response times. Key...

  • Financial Analyst

    1 week ago

    Bengaluru, Karnataka, India CIEL HR Full time

    Years of Experience FresherRelevant Experience 0 to 2 YearsLocation Bangalore Yelahanka -Work From OfficeNotice Immediate JoinersTeam Domain Financial Crime Compliance- AML TeamType CIEL PayrollEducation Any GraduateRoles and Responsibilities Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems...

  • Financial Expert

    1 week ago

    Bengaluru, Karnataka, India beBeeAnalytical Full time ₹ 8,00,000 - ₹ 20,00,000

    Job Opportunity:We are seeking a Financial Expert to join our AML Department. As a key member of the team, you will be responsible for conducting investigations on alerts generated by the Norkom Name Screening System and providing timely escalation of alerts requiring further inquiry.Main Responsibilities:Investigate Alerts generated by the Norkom Name...

  • Senior Financial Investigator

    5 days ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Financial Analyst Job DescriptionWe are seeking a skilled Financial Analyst to join our Anti-Money Laundering (AML) team in Bangalore. The ideal candidate will have experience in investigating alerts generated by the Norkom Name Screening System and providing timely escalations of potential true matches.The Financial Analyst will be responsible for...