Associate - SPL screening & export controls
Bosch•4h ago
bangalore, inOnsiteFull-time
- 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.
- 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
- 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.
- 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 scenarios. · Strong knowledge of global sanctions frameworks (e.g., OFAC, EU, UN) and their practical application. · Experience with screening portals (e.g., Reguvis, DowJones etc) and a strong understanding of validating the information provided. · Escalate potential concerns promptly instead of making unsupported decisions in ambiguous situations. · Maintain confidentiality, professionalism and control discipline when dealing with sensitive screening information. Core Performance Measures · Decision accuracy based on supervisor / quality review outcomes. · Timely closure of assigned alerts within agreed operational turnaround expectations. · Quality of documentation, remarks and audit trail traceability. · Number of avoidable rework instances caused by incomplete assessment or incorrect decision logging. · Readiness of processed cases for monthly quality check sampling.
- Job Summary: The Associate role is responsible for performing day-to-day Sanction Party List screening activities across Bosch SPL operations in line with the approved process manual. The role supports processing of alerts arising from GTS-based screening as well as semi-automatic and manual screening scenarios specifically described in the manual. The role requires working knowledge of the screening flow for business partners, employees, transactions/documents and payments, along with an understanding of when to release an alert, when to place a case on hold
- when to escalate to the relevant stakeholder. The Associate is expected to compare Bosch data with listing data, document screening decisions, maintain audit trail discipline and support a compliant, traceable and consistent operational process. Purpose of SPL Screening · Understand that Bosch performs Sanction Party List screening for business partners, including vendors, customers and employees worldwide. · Know that the process exists to avoid prohibited business with sanctioned parties under national and international counter-terrorism regulations and sanction provisions.
Required skills
Security