Sanctioned-Party Lists Screening Specialist
Bosch Group · Warszawa
Job description
About the role
As a Sanctioned‑Party Lists Screening Specialist at Bosch Group, you will ensure the company complies with international sanctions regimes. You will work within a multinational team to screen customers, vendors, employees and other parties against a range of sanctioned‑party lists, protecting the business and its reputation.
Key responsibilities
- Perform daily screening of relevant parties using SAP GTS and other screening tools against lists such as OFAC SDN, EU Consolidated, UN Security Council and Dow Jones.
- Investigate potential matches, distinguish true hits from false positives, and document findings in an auditable manner.
- Maintain comprehensive records of screening activities and decisions in line with internal policies and regulatory requirements.
- Collaborate with Sales, Purchasing and HR to provide clear guidance on screening outcomes and ensure compliant processes.
- Contribute to continuous improvement of screening procedures, policies and tools.
- Stay up‑to‑date with changes in export control regulations and sanctions programs relevant to Bosch’s operations.
Required profile
- Master’s or Bachelor’s degree in international trade, business, law or a related field.
- Strong analytical mindset with the ability to conduct thorough research and make sound judgments.
- Excellent attention to detail and a commitment to regulatory compliance.
- Effective communication skills to interact with internal stakeholders across functions.
Required skills
- SAP GTS
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Bosch Group
Warszawa
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