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制裁合规经理

Sanctions Compliance Manager

职能支持限定地区(需当地身份)
公司Bosch Group
薪资$130,000 - $160,000/年
工作地点United States
地域资格限定地区(需当地身份)
时区要求日间重叠约 9 小时,基本正常作息
用工类型Full Time
发布时间今天
数据来源Himalayas
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注意地域限制:该职位明确限定在 United States 招聘。如果你是位于中国大陆的求职者,通常需要当地工作身份才能投递,或需与雇主确认是否接受独立合同(Contractor)形式合作。

作为制裁合规经理,你将就国家制裁计划提供权威指导,确保博世集团全面遵守相关法规。作为出口管制与制裁团队的关键成员,你将在制定和提升全球制裁合规标准和指南方面发挥核心作用,并与公司内各地区的同事密切合作。

职位职责

  • 在此职位上,你将负责全球风险管理,制定适用于全球的治理要求,并围绕禁运/制裁、SPL筛查、地理封锁、红色警示情况及相关合规措施(例如反规避、反抵制法规)制定通用最低标准。
  • 你还将负责监控法律发展(包括OFAC及其他相关监管机构的通知)以及制裁限制的变化,并评估其对博世集团及其子公司全球业务的影响。基于此,你将支持制定适当的措施并设定相关流程要求。
  • 你将支持博世集团再出口管制法律流程架构的概念设计和进一步开发,重点在于美国法律和法规。这包括对现有报告系统的进一步开发以及利用结果以实现进一步的要求。
  • 你将负责进行出口审计/健康检查,以确保制裁合规,并监控与制裁领域风险指标相关的数据分析。
  • 此外,你将成为业务部门和中央部门及当局的联系人。
  • 8年以上全球制裁合规经验,本科学历,以及在美国制裁(OFAC及相关)方面的经验
  • 1年以上影响和激励他人的实际能力
  • 对美国制裁限制有深入了解
  • 优秀的沟通和人际交往能力,能够有效影响并与组织各层级人员协作
  • 强大的分析、解决问题和决策能力
  • 内部审计技能
  • 持续学习者;愿意紧跟最新动态并享受研究工作
  • 能够有效协调活动并与团队协作

优先资格:

  • 能够根据信息独立行动并在遵循规定的情况下做出决策的能力
查看英文原文

As the Sanctions Compliance Manager, you will provide authoritative guidance on national sanctions programs, ensuring Bosch’s full compliance with applicable regulations. As a key member of our Export Control and Sanctions team, you will play a central role in developing and enhancing global standards and guidelines for sanctions compliance, working closely with international colleagues across the organization.
Job Responsibilities

  • In your position, you will manage global risk management, derive globally applicable governance requirements, and develop common minimum standards around embargoes/sanctions, SPL screening, geoblocking, red flag circumstances, and related compliance measures (e.g. anti-circumvention, anti-boycott regulations).
  • You will also be responsible for monitoring legal developments (including notices from OFAC and other pertinent regulatory agencies) and changes to sanctions restrictions and assessing their impact on the business activities of the Bosch Group and its subsidiaries globally. Based on this, you will support the definition of appropriate measures and set related process requirements.
  • You will support the conceptual design and further development of the re-export control law process landscape for the Bosch Group with focus on U.S. laws and regulations. This includes the further development of existing reporting systems and the use of results for the implementation of further requirements.
  • You will be responsible for conducting export audits/health checks for sanctions compliance and for monitoring data analysis with regards to risk indicators in the area of sanctions.
  • In addition, you will act as a contact person for business units and central departments, and authorities.
  • 8+ years of Global Sanctions Compliance and a Bachelor's Degree, as well as experience with sanctions in the U.S. (OFAC and related).
  • 1+ years of proven ability to influence and motivate people
  • In-depth knowledge of sanctions restrictions in the U.S.
  • Excellent communication and interpersonal skills, with the ability to influence and work effectively with all levels of the organization
  • Strong analytical, problem-solving, and decision-making skills
  • internal audit skills
  • Continuous learner; willing to stay abreast and enjoys research
  • Ability to effectively coordinate activities and collaborate with groups

Preferred Qualifications:

  • Demonstrated ability to act independently upon information and make decisions in adherence to compliance, regulations and policies
  • Demonstrated ability to identify and understand issues and resolve inquiries and develop appropriate solutions quickly, effectively and independently
  • Knowledge of sanctions and export control laws in the EU & UN
  • Strong organizational and prioritization skills
  • Experience in the automotive industry and understanding of export compliance related to software and technology

Travel Requirements: 10%-20% (Domestic and International)
Equal Opportunity Employer, including disability / veterans
*Bosch adheres to Federal, State, and Local laws regarding drug-testing. Employment is contingent upon the successful completion of a drug screen and background check. Candidates who have been offered the position must pass both screenings before their start date.
The U.S. base salary range for this full-time position is $130,000 - $160,000. Within the range, individual pay is determined based on several factors, including, but not limited to, work experience and job knowledge, complexity of the role, job location, etc. This range does not include annual bonus percentage nor any other monetary considerations for the total compensation package. Your Recruiter can share more details about the specific salary range for this position during the interview process.
In addition to your base salary, Bosch offers a comprehensive benefits package that includes health, dental, and vision plans; health savings accounts (HSA); flexible spending accounts; 401(K) retirement plans with an employer match; wellness programs; life insurance; short- and long-term disability insurance; paid time off; parental leave, adoption assistance; and reimbursement of education expenses.
Learn more about our full benefits offerings by visiting: Pay ranges included in the postings generally reflect base salary; certain positions may include bonus, commission, or additional benefits.
Thanks to the work of every associate, Bosch has been recognized for award-winning by the following organizations:
Great Place to Work™ Certified, 2024
Fortune’s World’s Most Admired Companies, 2024
America’s Best Large Employers, 2024
America’s Best Employers for Diversity, 2024
America’s Greatest Workplaces for Women, Newsweek2024
Greatest Workplaces for Diversity, Newsweek 2024
Indefinite U.S. work authorized individuals only. Future sponsorship for work authorization unavailable
We Are Bosch.
At Bosch, we shape the future by inventing high-quality technologies and services that spark enthusiasm and enrich people’s lives. Our areas of activity are every bit as diverse as our outstanding Bosch teams around the world. Their creativity is the key to innovation through connected living, mobility, or industry.
Let’s grow together, enjoy more, and inspire each other. Work #LikeABosch

  • Reinvent yourself: At Bosch, you will evolve.
  • Discover new directions: At Bosch, you will find your place.
  • Balance your life: At Bosch, your job matches your lifestyle.
  • Celebrate success: At Bosch, we celebrate you.
  • Be yourself: At Bosch, we value values.
  • Shape tomorrow: At Bosch, you change lives.

Originally posted on Himalayas

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