Sandvik Mining and Rock Technology India Pvt. Ltd. (SMRTIPL) is a business area of the Sandvik Group and a leading supplier of equipment and tools, services, support and technical solutions for the mining industry and specialist sectors such as quarrying, tunnelling, demolition, dimensional stone, recycling and the civil engineering industry. SMRT's offering covers drilling, mechanical cutting, loading and hauling, demolition and recycling, and various solutions to increase automation. At Sandvik Mining, our 14,000 brilliant people are the foundation of our success. They’ve made us a market leader – and they are the ambassadors of our brand and culture. We’re now looking to the future, and we want you to be part of our journey.
We are looking for a dynamic and an energetic Trade Compliance Screening Skilled, Job Location: Bangalore or Pune.
Job Responsibilities:
• The person responsible for the entities within his/her area is the counterpart to other Sandvik entities and part of the Global support team.
• Process embedding:
o Support in Process Implementation:
§ Supports the business in implementing needed improvements to increase trade compliance maturity.
o Identify local issues and escalate if needed:
§ To maintain high quality in trade compliance processes over time, and to get the support needed to close potential risks.
o Support the business in Restricted Party screening activities:
§ To act as a service support and competence centre for questions associated with the specific site and within the area of expertise.
o Document and maintain processes in their area of responsibility:
§ To have a documented audit trail for future audits as well as to secure knowledge, long-term within the area he/she is responsible for.
• Is responsible to manage the Potential Matches in the organization’s sanctions screening tool(s) daily. This includes investigating Potential Matches and either:
• Clear false positives
• Block true matches in the relevant sanctions scree
📌 Trade Compliance Screening Professional (Pune)
🏢 Sandvik
📍 Pune
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.