Sandvik este un grup global de inginerie de înaltă tehnologie, care deservește industriile producătoare, minieră și de infrastructură. Soluțiile sale sunt concepute pentru a îmbunătăți productivitatea, profitabilitatea și sustenabilitatea, combinând expertiza inginerească și inovația pentru a ajuta clienții industriali să facă față provocărilor operaționale și de mediu în continuă evoluție. Activitatea Sandvik acoperă tehnologii avansate și practici industriale mai inteligente, iar echipele sale contribuie la progresul pe termen lung pe piețe din întreaga lume.
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.
Descriere
- 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.
Cerințe
- 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
Beneficii
- Competitive total compensation with comprehensive benefits
- Professional development and training opportunities
- Career advancement opportunities
- Inclusive culture that values diversity, learning, collaboration, and employee growth