Sogeti is a leading provider of professional technology services, specializing in Application Management, Infrastructure Management and High-Tech Engineering. Sogeti offers cutting-edge solutions around Testing, Business Intelligence, Mobility, Cloud and Security, combining world class methodologies and the global delivery model, Rightshore®. Sogeti brings together more than 20,000 professionals in 15 countries and is present in over 100 locations in Europe, the US and India. Sogeti is a wholly-owned subsidiary of Cap Gemini S.A., listed on the Paris Stock Exchange.
At Sogeti USA, we are committed to building a long and enduring relationship with our employees and to creating an environment that rewards and empowers. Our mission is to constantly exceed our employees' expectations in the same way that we strive to exceed our clients' expectations. We offer an environment that celebrates innovation and helps you to achieve a good balance between your professional and personal life. We strive to be an employer of choice!
**What You-ll Do**
+ Screening -Reviewand resolve assigned cases and alerts containing blocked orders and customerswithin SLA-Managetrade Denied Party screening escalations business desk -Supportmonth end, quarter end, fiscal year screening operations (may occur on weekendsor holidays and candidate will be required to work on these days) -Keepup to date with trade Sanctioned PartyLists regulations, list changes and drive changes in SAP GTS environmentas per business rules-Participate on triage calls, team meetings,customer meetings as requiredGeneral
+ Manage websites and maintain Sharepoint tools-Provide Status and communication updates duringbusiness critical times to management, LT teams-Monitor health of SAP system, report-track bugsand drive resolution with support teams-Collaborate with virtual extended teams in In USand India in performing daily tasks, driving deliverables per business need -Support multiple projects, participate in UATs,BVTs, prepare test cases-Create, refresh process documentation
+ Help create tools and templates for business -Reporting metrics - daily, weekly monthly basedon business need, maintaining scorecard/dashboard and analysis
**Minimum education qualification**
+ -Operationsexperience is a must, - managing, delivering on customer service levelagreement-Knowledgeof Sanctions Compliance, OFAC, AML a big plus-Attention/eye for detail and ability to conduct minute due diligence -Abilityto work in a high pressure environment-Collaborative,adept at forging and maintaining relationships with stakeholders, support teams-Willingto provide on call support during weekends and holidays as per business need -Abilityto multi task, handle deliverables with competing priorities-ExcellentAnalytical skills, proficiency with excel-Bachelor-sdegree is a minimum
**The ideal candidate will have:**
+ -Adeptability to gather and organize data to report trends and perform root causeanalysis.-Priorexperience working in trade, compliance role, experience in audit function aplus-Shouldbe a self-starter-Experiencewith SAP GTS/ECC -Experiencein SQL programming-Bachelor-sdegree of business/political science/international relations -Excellentcommunication and interpersonal skills
**The benefits our employees enjoy:**
+ 401(k) Savings Plan- Matched 150% up to 6%. (Our 401k is in the top 1% of 401(k) plans offered in the US!)
+ Medical/Prescription/Dental/Vision Coverage!
+ Low-premium and deductible. Plan with free preventive care.
+ $12,000 in Tuition Reimbursement
+ 100% Company-paid mobile phone plan
+ Personal Time Off (PTO)- Ensuring a balance of work and home life
Sogeti is an Equal Opportunity Employer encouraging diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, national origin, gender identity/expression, age, religion, disability, sexual orientation, genetics, veteran status, marital status or any other characteristic protected by law.