Compliance Operation Analyst

Job Description:

Within HPE, our Operations, Legal and Admin teams work across the business, providing visible accountability and measurable outcomes. With a variety of roles and responsibilities these teams really connect the dots, giving us the essential insights, support and capability to accelerate our transformation to be the world’s edge to cloud company. Join us redefine what’s next for you.

The Finance team at HPE provides world class decision support driving profitable growth and exceptional shareholder value through our commitment to operational excellence, people development, and innovation. We provide accurate and timely financial information meeting the company’s regulatory and fiduciary responsibilities with unwavering integrity. Our objective is to display all business activities in a financially correct and transparent manner.

What you’ll do:

Compliance Operation Analyst India

• Responsible to perform screening of HPE transactions, analyzing the requirements of Global Trade according to the Government laws among the world.

• Be ready to join, self-lead and work independently in a fast 24X7 transaction-based written decision-making process environment.   

• Be responsible for having subject matter expertise in RPL/SPL, Embargo, and license screening and decision making, including able to work independently and prepared to meet with internal and external stakeholders.

• Frequently exercises independent judgement and can provide consulting, training, and expertise to HPE businesses/functions on the fundamental compliance operation team screening requirements, including translating the terms and processes for business-driven initiatives.

• Help on establishing operational and strategic training plan to maintain quality focused performance team-oriented team.  Ensuring team attains positive assessment results, as evidenced in audit trail in SAP & SharePoint systems.

• Frequently exercises independent judgement on quality control strategies and metrics to ensure SLA achievements.

• Frequently exercises independent judgement of performance metrics on regular basis, identifying opportunities for improvement.

• Frequently exercises independent judgement to use data analytics to measure team performance, get trend and backlog analysis and implement continuous process improvement, reporting and communicating results to management levels as needed.

• Frequently exercises independent judgement and analysis of backlog management in order to provide timely and effective scheduling plan for weekday and weekend coverage.  Work closely with manager and counterparts in both regions.

• Frequently exercises independent judgement to gather demand data from current and future programs in order to influence scheduling and FTE (from both team and BOTs).

• Frequently exercises independent judgement to collaborate with regional and global business unit planning teams to maintain and enhance current business processes.

• Frequently exercises independent judgement to perform research and analysis on priority projects within established guidelines.

• Frequently exercises independent judgement to communicate requirements and guidelines to the regional and global business unit planning teams.

• Proven experience in following:

• In area of understanding and applying Export screening.

• In area of Screening for Embargo and Restricted Party List (RPL, following decision making to (1) whether it is a real match or (2) the steps required to approve/clear the RPL hit. 

• This is an Edge position – expectation that the individual is in the office collaborating F2F with team and other stakeholders, at minimum 2-3 days per week and in alignment with the company rules/changes.

• This is a position that requires working on weekends, afternoon hours.  To work within local law hour requirements.

• This is a position that requires coordination and attendance of weekly training and management and organizational led meetings.

• Reviews performance metrics on a regular basis, identifying opportunities for improvement, efficiency (automation, RPA) tracking of activities and projects.

• Work with other GT teams, Business Partners and/or IT teams to resolve issues, including actively participation in war rooms and escalation paths.  HPE Leadership Skills and Culture elements.

Knowledge and Skills:  

• Demonstrated understanding of supply chain processes (plan, source, make deliver).

• Strong analytical and data modeling skills. Familiar with machine learning and tasks automation.

• Strong written and verbal communication skills -Mastery in English is a must.

• Strong written and verbal skills in Chinese is a must.

• Strong leadership and interpersonal skills.

• Developed Microsoft Office skills (Excel, PowerPoint, etc.) and other analytical aids to help manage the operation. Including calculation and reporting skills (written bulletized summary of daily work activities, including count, as requested).

• Developed Project Management Skills.

• Demonstrated business acumen and technical knowledge within area of responsibility.

• Proficient understanding of the company's overall Supply chain strategy.

• Developed understanding of import/export regulatory requirements and compliance.

• Demonstrated leadership skills and culture elements.

• Demonstrated good understanding of the international commerce regulations.

What you need to bring:

• University degree or equivalent experience.

• Typically 3- 7 years of experience in a supply chain function.

Specific Role Requirement:

• Subject Matter Expert role to support current and incremental volumes due to country regulatory changes, and new deployments.

• Support Business Units to remove Embargo, Restricted/Sanctioned Party Lists, and License holds, by performing daily proactive and ad-hoc (tickets) screening and extended support during quarter-end cut-offs.

• Manage Chinese language requests through Tech Directs, Emails and screening the Business Partners and Transactions in GTS

• Provide inputs to strategize automated solutions to anticipate and manage volumes eliminating waste, increasing operational efficiency.

Health & Wellbeing

We strive to provide our team members and their loved ones with a comprehensive suite of benefits that supports their physical, financial and emotional wellbeing.

Personal & Professional Development

We also invest in your career because the better you are, the better we all are. We have specific programs catered to helping you reach any career goals you have — whether you want to become a knowledge expert in your field or apply your skills to another division.

Diversity, Inclusion & Belonging

We are unconditionally inclusive in the way we work and celebrate individual uniqueness. We know diverse backgrounds are valued and succeed here. We have the flexibility to manage our work and personal needs. We make bold moves, together, and are a force for good.

Job:

Job Level:

Hewlett Packard Enterprise is EEO F/M/Protected Veteran/ Individual with Disabilities.

HPE will comply with all applicable laws related to employer use of arrest and conviction records, including laws requiring employers to consider for employment qualified applicants with criminal histories.