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 27,000+ 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 :
· Process alerts are routed through SAP-GTS in accordance with the defined screening process.
· Review and compare Bosch data against sanctions list data using the required decision points.
· Execute screening support for vendor, customer, employee, transactional/document and payment alerts as applicable to assigned work queues.
· Update system decisions clearly and save the transaction with the required reason / remark.
· Support semi-automatic screening for systems not connected with GTS using the specified Excel and CSV preparation approach described in the manual.
· Support manual screening requests received through defined tools or email, and share the outcome to the requestor in line with the process.
· Escalate exceptions, unclear matches and system/data visibility issues promptly through the approved stakeholder route.
· Maintain complete audit trail, remarks and evidence-backed decision rationale in the operational systems and trackers used by the process.
· Adhere to BGSW data security expectations and confidentiality requirements referenced in the manual for personnel working on BPS processes.
Qualifications
Educational qualification:
Bachelors/Masters degree in commerce, finance, Business Administration, ICWA
Experience :
· 2–3 years of relevant experience in sanctions screening, compliance operations, shared services screening, export control support or comparable control-based operations.
Mandatory/requires Skills :