Sandvik ir globāla augsto tehnoloģiju inženiertehnoloģiju grupa, kas apkalpo ražošanas, kalnrūpniecības un infrastruktūras nozares. Tās risinājumi ir izstrādāti, lai uzlabotu produktivitāti, rentabilitāti un ilgtspēju, apvienojot inženiertehniskās zināšanas ar inovācijām, lai palīdzētu rūpniecības klientiem risināt mainīgās darbības un vides problēmas. Sandvik darbība aptver progresīvas tehnoloģijas un viedākas rūpniecības prakses, savukārt tās komandas visā pasaulē sniedz ieguldījumu ilgtermiņa attīstībā dažādos tirgos.
Trade Compliance Screening Professional at Sandvik
Manage sanctions screening, due diligence, and risk assessments for Sandvik’s mining technology business. Support compliant operations from Bangalore or Pune.
Apraksts
- Serve as a trade compliance contact for assigned Sandvik entities and contribute to the global support team.
- Help implement and improve processes to strengthen trade compliance.
- Spot local issues and escalate them when necessary.
- Provide restricted party screening support and expertise to the business.
- Maintain process documentation, audit trails, and organizational knowledge.
- Review potential matches in sanctions screening tools each day.
- Investigate potential matches, dismiss false positives, and block confirmed matches.
- Notify relevant functions to support compliance.
- Refer complex cases to the appropriate Business Area Global Compliance Officer.
- Monitor the quality of partner data in the screening tool.
- Interpret applicable local and international sanctions laws and regulations.
- Perform due diligence and risk assessments for new and existing clients.
- Prepare reports for internal stakeholders upon request.
- Work across departments to help ensure activities comply with sanctions requirements.
- Assess sanctions screening tools and systems and recommend improvements.
- Check that policies and procedures are followed in daily work.
- Investigate ambiguous false positives and confirmed hits, escalating cases for further review and approval.
Prasības
- Excellent written and spoken English communication skills
- Strong analytical and problem-solving abilities
- Able to work both independently and collaboratively
- Careful attention to detail
- High integrity
- Curiosity and enthusiasm for learning
- Two to four years of relevant experience
- A bachelor’s degree in law, political science, finance, or a related area is an advantage but not required
- Engineering degree
Priekšrocības
- Competitive total compensation with comprehensive benefits
- Professional development and training opportunities
- Career advancement opportunities
- Inclusive culture that values diversity, learning, collaboration, and employee growth