Sanctions Compliance Manager

atBoschRemoteUS flagMichiganFull-timeAML and Financial CrimeSeniorLead$130k – $160k/year

Posted Oct 30

This is a fully remote position, open to applicants in Michigan.

📋 Description

• Provide expert guidance on national sanctions programs

• Ensure Bosch's complete adherence to relevant regulations

• Develop and enhance global standards and guidelines for sanctions compliance

• Oversee global risk management initiatives

• Establish governance requirements that are applicable on a global scale

• Create unified minimum standards for embargoes/sanctions, SPL screening, geoblocking, red flag scenarios, anti-circumvention, and anti-boycott regulations

• Keep track of legal developments, including OFAC notices and updates from other regulatory agencies

• Monitor changes in sanctions restrictions and evaluate their impact on Bosch Group and subsidiary operations worldwide

• Assist in defining appropriate compliance measures and related process necessities

• Support the conceptualization and further enhancement of the re-export control law process landscape, with an emphasis on U.S. laws and regulations

• Enhance existing reporting systems and utilize results to implement additional requirements

• Conduct audits and health checks concerning export sanctions compliance

• Oversee data analysis related to sanctions risk indicators

• Serve as a point of contact for business units, central departments, and regulatory authorities

• Coordinate and collaborate with international colleagues throughout the organization


⛳️ Requirements

• 8+ years of experience in Global Sanctions Compliance

• Bachelor's Degree

• Familiarity with U.S. sanctions (OFAC and related)

• 1+ years of demonstrated ability to influence and motivate personnel

• Comprehensive knowledge of sanctions restrictions in the U.S.

• Exceptional communication and interpersonal abilities

• Capability to influence and work effectively with all organizational levels

• Strong analytical, problem-solving, and decision-making competencies

• Internal audit skills

• Continuous learner; eager to stay informed and enjoys conducting research

• Proficient in coordinating activities and collaborating with teams

• Ability to operate independently and make decisions in line with compliance, regulations, and policies

• Skill in identifying and understanding issues, resolving inquiries, and rapidly developing suitable solutions effectively and independently

• Knowledge of sanctions and export control laws in the EU and UN

• Strong organizational and prioritization capabilities

• Experience in the automotive sector

• Understanding of export compliance related to software and technology

• Willingness to travel 10%-20% domestically and internationally

• Successful completion of a drug screening and background check

• Must be a U.S. work-authorized individual; future sponsorship for work authorization is not available


🏝️ Benefits

• Health, dental, and vision insurance plans

• Health savings accounts (HSA)

• Flexible spending accounts

• 401(K) retirement plans with employer matching

• Wellness programs

• Life insurance coverage

• Short- and long-term disability insurance

• Paid time off

• Parental leave

• Adoption assistance

• Reimbursement for education expenses

• Annual bonus potential

• Opportunities for domestic and international travel (10%-20%)

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