Trade Compliance Screening Professional

Job Summary

We are looking for a dynamic and an energetic Trade Compliance Screening Professional, Job Location: Bangalore or Pune.

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.
• Support in Process Implementation: Supports the business in implementing needed improvements to increase trade compliance maturity.
• 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.
• 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.
• 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 screening tool and inform relevant functions to ensure compliance
• Escalating challenging or difficult cases to respective Business Area Global Compliance Officer
• Is responsible for monitoring and ensuring that the quality of the Partner data in the screening tool is adequate in order to safeguard a correct outcome of the screening.
• The job also includes understanding and interpretation of relevant local and international sanctions laws and regulations
• Conducting due diligence and risk assessments on new and existing clients to identify potential sanctions risks
• Preparing (and submitting) necessary reports to internal stakeholders if requested
• Coordinating with various departments within the organization to ensure that business activities are conducted in compliance with sanctions laws and regulations
• Reviewing and recommending enhancements to the sanctions screening tools and systems
• Ensuring policies and procedures are adhered to on a daily basis.
• Investigating non-obvious false positives, true positive hits, and escalating for further review and approval.

Required Expertise

• Excellent communications skills, both written and verbal in English
• Strong analytical and problem-solving skills
• Ability to work independently and in a team
• Attentive to details
• Strong integrity
• Curious with a passion to learn
• 2-4 years of relevant experience
• Bachelors degree in law, Political Science, Finance or a related field is an advantage but not a requirement, Engineering degree.

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