📋 Job Details at a Glance 📍 Location Bengaluru, India 🏢 Company Deloitte 👥 Experience 2-4 years 🎓 Qualification 2–4 years. Relevant technical / engineering background 📅 Eligible Batch 2022, 2023, 2024, 2025 📄 Job Type Full Time 💰 Salary Not Disclosed 🏢 Industry BFSI 🛠 Key Skills SAP GTS sanctions screening restricted party screening regulatory compliance OFAC EU UN BIS Senior Executive 1 | HSN classification at Deloitte — Full Details & How to Apply Deloitte is seeking a Senior Executive 1 | HSN classification in Bengaluru, India , where you will utilize SAP GTS for sanctions screening . This role provides direct access to regulatory compliance workflows in the BFSI sector, with hands-on exposure to OFAC , EU, UN, and BIS screening tools. This Senior Executive 1 | HSN classification role is critical for managing restricted party screenings using SAP GTS , ensuring adherence to international sanctions. The position directly supports compliance operations in the BFSI industry by validating party eligibility against global regulatory lists, reducing exposure to sanctions-related risks. The role is part of Deloitte 's BFSI compliance services, focusing on regulatory compliance and risk management. Deloitte operates in the BFSI sector with a dedicated team handling sanctions screening and regulatory compliance , offering structured onboarding in compliance and legal workflows. 2022, 2023, 2024, 2025 graduates with 2–4 years. Relevant technical / engineering background and 2-4 years experience are eligible. The salary for this position is Not Disclosed . Applicants will gain hands-on experience with SAP GTS , sanctions screening , restricted party screening , regulatory compliance , OFAC , EU , UN , and BIS frameworks. This role offers a clear progression path into compliance and risk assessment roles within professional services, with exposure to cross-functional teams. 📊 Role Difficulty: Medium | Competition Level: Medium | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Explore more Senior Executive 1 | HSN classification jobs , Deloitte recruitment , and Bengaluru, India jobs on our platform. Job Role & Responsibilities The Senior Executive 1 in HSN classification at Deloitte performs mandatory sanctions screening of business partners using SAP GTS , ensuring adherence to OFAC , EU , UN , and BIS regulations through structured, auditable processes. Performs sanctions screening of business partners using SAP GTS , applying regulatory compliance knowledge to validate alignment with OFAC , EU , UN , and BIS rules. Utilizes SAP GTS for restricted party screening , identifying potential matches and escalating issues based on sanctions screening outcomes in the system. Collaborates with compliance, legal, and business teams to assess sanctions risks using regulatory compliance frameworks and SAP GTS data outputs. Monitors and manages SAP GTS alerts, ensuring timely resolution of flagged matches and adherence to regulatory changes in the system. Takes ownership of maintaining and updating screening lists in SAP GTS , reflecting the latest OFAC , EU , UN , and BIS updates. Documents and communicates findings during audits using technical communication to produce detailed compliance reports from SAP GTS outputs. Investigates potential matches flagged in SAP GTS , applying analytical skills to interpret data and resolve issues with precision. Validates screening results against OFAC and BIS databases using SAP GTS functionality to ensure no false positives or missed risks. This role demands direct ownership of compliance workflows, where every decision impacts the accuracy of sanctions screening and the integrity of SAP GTS data in financial services operations. Required Skills & Technical Competencies Candidates must demonstrate a clear technical profile with hands-on experience in SAP GTS and regulatory frameworks, particularly in OFAC , EU , UN , and BIS compliance. Technical Skills SAP GTS — essential — used for performing sanctions screening , managing alerts, and maintaining screening lists in the system. Regulatory compliance — critical — applied to ensure adherence to OFAC , EU , UN , and BIS rules in business partner assessments. Technical communication — required — used to document findings and share compliance reports with cross-functional teams via structured outputs. Hands-on coding — beneficial — applied to troubleshoot and optimize SAP GTS workflows and query performance. Analytical skills — evaluated — assessed through interpretation of SAP GTS data and decision-making on risk mitigation actions. When preparing your resume or interview, emphasize your hands-on use of SAP GTS and specific regulatory databases like OFAC or BIS in real-world screening tasks. Eligibility Criteria This role is designed for engineering graduates with a technical foundation, who have completed a degree in engineering or a related field and possess analytical capabilities. Must hold a degree in engineering or a relevant technical discipline as it provides the analytical foundation for regulatory compliance tasks. Eligible batches are 2022 , 2023 , 2024 , and 2025 , allowing freshers to apply with technical exposure. Minimum 2–4 years of experience, with freshers encouraged if they have technical projects or internships in compliance or SAP systems. Minimum academic performance of 60% is preferred to ensure foundational knowledge in technical and analytical domains. Must have completed internships or projects related to regulatory compliance or SAP GTS functionality to demonstrate practical exposure. Documentation & Portfolio Requirements Your resume must include a clear section on technical projects, such as SAP GTS configurations, sanctions screening workflows, or compliance reports, with specific metrics and outcomes. Highlight your hands-on experience with SAP GTS and OFAC screening in a project or internship — include the number of matches processed, alerts resolved, or compliance rules applied to show measurable impact. Salary for Senior Executive 1 | HSN classification at Deloitte 💰 Compensation Not Disclosed The advertised compensation for the Senior Executive 1 | HSN classification role at Deloitte is Not Disclosed . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Recommended Courses & Preparation Tips for Senior Executive 1 | HSN classification Upskilling with the right resources significantly enhances your chances of selection for this specific role, equipping you with the necessary skills and knowledge. Recommended Courses & Resources UN — Understanding customer communication is vital for effective regulatory compliance and collaboration. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor your resume — ensure you emphasize your technical background. ❌ Neglecting to mention specific regulatory frameworks — include OFAC , EU, UN, and BIS . ❌ Overlooking the importance of documentation skills — demonstrate your ability to communicate findings effectively. ❌ Submitting a generic cover letter — personalize it to reflect your interest in Deloitte and the specific role. ❌ Ignoring the eligibility criteria — ensure you meet the academic and experience requirements before applying. ❌ Not preparing for potential technical questions — practice related to SAP GTS and compliance during interviews. Before You Apply — Checklist ✅ Review the job description thoroughly to understand the responsibilities and required skills. ✅ Update your resume to reflect relevant experience and skills specific to the role. ✅ Prepare a tailored cover letter that highlights your interest in Deloitte and the Senior Executive 1 position. ✅ Gather any supporting documents, such as transcripts or certifications, that may be required during the application process. ✅ Practice common interview questions related to regulatory compliance and SAP GTS . ✅ Set up a professional email address for communication regarding your application. ✅ Ensure your LinkedIn profile is updated and aligns with your resume. ✅ Follow the application instructions carefully on the Deloitte careers portal. Resume Tailoring & ATS Keywords for Senior Executive 1 | HSN classification Optimizing your resume for ATS is crucial for ensuring it gets noticed for this role, as many companies use automated systems to filter applications. ATS Keywords to Include SAP GTS sanctions screening regulatory compliance restricted party screening OFAC EU UN BIS technical communication problem-solving analytical skills hands-on coding Resume Tips for This Role Highlight your experience with SAP GTS or similar tools, emphasizing any relevant projects or internships. Focus on your technical communication skills, showcasing instances where you collaborated with cross-functional teams. Include any projects or coursework related to regulatory compliance to demonstrate your understanding of the field. Optimize your resume for ATS by including specific keywords from the job description. Avoid including unrelated work experience that does not pertain to the role or industry. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro tip: Do not include unrelated skills or experiences that do not align with the requirements of the Senior Executive 1 position. How to Apply for Senior Executive 1 | HSN classification at Deloitte Apply Now — Deloitte Visit the Deloitte careers portal and locate the Senior Executive 1 job listing. Prepare your resume, ensuring it highlights relevant skills and experiences. Fill out the application form accurately, providing all required information. After submission, monitor your email for updates regarding your application status. Use the application tracking feature on the portal to check the progress of your application. Applications reviewed on rolling basis — early submission recommended. Apply Now — Deloitte NexisGrow.com does not charge any fees for job applications. Deloitte Deloitte is a global firm in the BFSI industry with a strong presence in Bengaluru, India. This role is onsite in Bengaluru and supports compliance operations within Deloitte ’s Indirect Tax practice. The position focuses on regulatory screening and risk management in financial services. The team manages sanctions screening using SAP GTS , monitors alerts for restricted parties, and investigates potential matches. They maintain screening lists aligned with OFAC , EU, UN, and BIS regulations, ensuring compliance through collaboration with legal and business teams. This role supports Deloitte ’s core compliance services in BFSI, where regulatory adherence is critical. It enables freshers to gain hands-on experience with real-world sanctions screening and regulatory tools. This role offers early-career exposure to SAP GTS and sanctions screening processes. It provides practical experience in regulatory compliance and risk mitigation within a structured, industry-leading environment. Company Details Industry BFSI Location Bengaluru, India Connect With Us Careers Apply Now Website 🔗 southasiacareers.deloitte.com Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for Senior Executive 1 at Deloitte? Eligibility Tap to expand + Answer Candidates with a relevant technical degree from the batches 2022, 2023, 2024, and 2025 are eligible. ? What technical skills are most important for this role? Skills Tap to expand + Answer Key skills include SAP GTS, regulatory compliance knowledge, and technical communication. ? What is the expected salary for this position? Salary Tap to expand + Answer Salary details are not disclosed, but industry benchmarks suggest competitive compensation. ? What should I expect after applying for Senior Executive 1 at Deloitte? Hiring Process Tap to expand + Answer The process typically involves application review, screening, and an interview. ? How should I prepare for the Senior Executive 1 interview at Deloitte? Preparation Tap to expand + Answer Focus on understanding SAP GTS, regulatory compliance, and prepare for behavioral questions. ? Is this role work from home, hybrid, or onsite? Work Mode Tap to expand + Answer This role is onsite in Bengaluru. ? What is the career growth after joining Deloitte as Senior Executive 1? Growth Tap to expand + Answer Exposure to high-impact projects and collaboration with experienced teams supports career advancement. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Emphasize your experience with SAP GTS, regulatory compliance, and any relevant projects. ? Is there a last date to apply for this role? Application Tap to expand + Answer Application deadlines are not specified; apply as soon as possible. ? Is there a probation period at Deloitte? Probation Tap to expand + Answer Probation details are not specified in the job description. ? What is the work culture like at Deloitte? Culture Tap to expand + Answer The work culture is onsite, emphasizing collaboration with compliance and legal teams. ? Can freshers apply for this role at Deloitte? Fresher Tap to expand + Answer Yes, freshers with the required qualifications are encouraged to apply. 🔗 Explore More on NexisGrow More jobs in Bengaluru Browse all Non-Tech jobs More jobs at Deloitte Work From Home jobs Ready to Apply? Don't Miss This Opportunity! Apply only via the official link. NexisGrow.com charges zero application fees. 👉 Apply Now — Official Link NexisGrow.com does not charge any application or registration fees. Beware of fraudulent offers. Naukri ki baat, NexisGrow ke saath • NexisGrow.com