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Sanctioned-Party Lists Screening Specialist

Bosch Group · Warszawa

🇬🇧 English
SAP GTS

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

Questions fréquentes

Le salaire n'est pas communiqué publiquement par le recruteur. Vous pouvez postuler et négocier directement avec Bosch Group.
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Source : ats:smartrecruiters

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Bosch Group

Warszawa