SME_Compliance_Sanction Party List Alerts Processing_OPM

_Sanction Party List Alerts

• Full-time
• Legal Entity:
  Bosch Global Software Technologies Private Limited

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.

• 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.
• 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.

Bachelors/Masters degree in commerce, finance, Business Administration, ICWA

4-6 years in a similar working profile

• 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.
• Knowledge on MS office products.
• Good client management and stake holder management 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).
• Ability to work in dynamic process environment.
• Ability to guide the fellow team on the real time process.
• Flexible to work in German and Night shifts necessary.