Job Description

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.

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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 :
. Working understanding of sanctions-screening concepts such as true match, false positive, technical hit, negative list and escalation handling.

. Basic exposure to SAP-based operational environments such as BPS / GTS is suggested for faster role readiness.

Preferred Skills :
. Demonstrate high attention to detail while comparing Bosch and listing data.

. Hands-on experience reviewing OFAC general and specific licenses and applying them to real-world transaction

📌 Associate - SPL screening & export controls (India)
🏢 Robert Bosch
📍 India