Job Objective:Be part of global process solution team for consulting, co-ordination and facilitation of “Budget to Perform-B2P(Controlling) process standardization and be part of global / local project rollout

Process Solution Management

• Ensure standard BBM business processes is adopted on SAP system with high quality and minimum variants (BBM-Bosch Business Mobility Solutions)
• Work on sustainable improvements for the business to initiate new process change requirements for the process chain.
• Develop, deploy and support cross-divisional solutions within the Bosch Business Mobility Sector. Strive for lean processes and best in class standard
• Participate and contribute for BR (Business Requirement) developments for the process chain
• Take lead in coordinating and addressing any India specific requirement of the process chain
• Process knowledge on Budget to Perform (Controlling), with deep knowledge in Product Cost Planning and Controlling, Overhead Planning and Controlling and Result analysis planning and controlling. Good experience with business plan activity, month end processes in controlling, month end reporting and FI and CO reconciliation

Process Incident Management

• Resolution of process incidents, able to solve problems intuitively and guide /advice internally and find solutions
• Provide knowledge base for problems and support for solution

Contribution to Projects rollout / implementation

• Active participation with global project team for project rollout, process consulting, data cleansing activities, support in migration and testing during Go Live and stabilization
• Expert for global rollout projects and process improvement deployments for Budget to Perform (Controlling) process area

Communication and Organization Change Management

• Open communication (sharing information, approaching people, network across divisions and functions) and high customer orientation
• Actively communicate with other SAP cross module consulting teams for solutions
• Identify training needs and provide expertise for training measures, in close collaboration with Process Owner, Process Delegates, Process Chain Manager
• Mentor the process support organization from business to acquire the required competency, through consultation and training.
• Active contribution in regular global / local process chain meetings

These activities include the following areas:

• Anti Money Laundering, Anti-Terrorist Financing ATF and Customer Due Diligence CDD
• Act as the Alternate Principal Officer APO in managing and complying with RBI and FIU IND obligations.
• Support Financial Intelligence Analytics activities through enhanced due diligence and direct communication with clients and partners.
• Execute due diligence requirements for AML ATF and Sanctions Programs, prepare and support management reporting requirements related to AML ATF.
• Maintain sound knowledge of AML ATF typologies and legislation in India and regulated markets in South Asia.
• Handle queries on AML ATF matters from business, support functions, control groups, regulators, clients, and partners.
• Other specific compliance requirements of regulators who have regulatory authority over Visa operations.

In addition, this role also carries responsibility for ensuring the highest standards of business ethics, as set out in Visa’s Code of Business Conduct and Ethics.

The core responsibilities for this role are as follows:

• Provide support to the Principal Officer PO for managing and complying with Reserve Bank of India and Financial Intelligence Unit India FIU IND obligations including various reporting requirements.
• Execution of due diligence responsibility requirements of the Anti Bribery Anti Corruption Program, Anti Money Laundering Anti Terrorist Financing and Sanctions Programs, including third party due diligence
• Support of Visa Financial Intelligence Analytics activities through additional and enhanced due diligence applied Anti-Money Laundering Anti Terrorist Financing & Sanctions cases, including direct communications and requests for information from clients and partners
• Prepare and support various management reporting requirements including local dashboard and metrics reporting
• Continually identify opportunities for efficiencies while ensuring sufficient controls are in place, partner with the business to drive process and control improvements
• Handle queries on the AML Compliance Program from the business, support functions, other control groups, regulators, clients and partners