Compliance Officer

hace 3 semanas


Buenos Aires, Argentina SAP A tiempo completo

**What we offer**

**PURPOSE AND OBJECTIVES**

The Office of Ethics & Compliance (OEC) is a part of the Office of the CEO Board area and reports to both SAP SE’s Global CFO and the Audit Committee of the Supervisory Board. Our mission is to advance SAP’s business goals by promoting a culture of integrity, and by mitigating a defined set of legal risks. Our focus includes compliance with the FCPA (Foreign Corrupt Practices Act), UK Bribery Act, and other global anti-corruption and bribery laws.

Within the OEC, is the Partner Ecosystem & Audit Team that is responsible for managing audits and compliance assessments of SAP’s business partners. SAP executes audit clauses in the agreement with our partners and engages independent audit firms to perform the audit field work. The Partner Audit Team works closely with the independent external auditor and the local OEC Field Compliance officers to ensure the audit is conducted as planned, the report is generated, and any risks identified are mitigated.

**EXPECTATIONS AND TASKS**

The Compliance Officer (Americas) assesses whether there are any corruption/bribery risks associated with the audit findings, in order to prioritize mitigation and remediation efforts. The Compliance Officer will be expected to take ownership of the “follow up” work that is required after an audit report is received for the region. This includes making sure that all audit findings and recommendations are properly addressed internally at SAP as well as externally with the partner.

Primary tasks:

- Perform a detailed review of the audit reports prepared by the independent auditor to identify corruption/bribery risks and prioritize follow-up actions based on assessing the risks associated with audit findings and recommendations
- Review work performed by internal team members, to ensure actions taken to mitigate risks have been completed
- Serves as liaison between SAP and the independent auditor for vetting audit results and recommendations
- Prepares regular Senior Management reporting that includes summarizing audit results appropriately so that key risks are transparent
- Supports Global initiatives and projects in the field of partner audit and monitoring
- Resolves issues with high complexity and cross-borders
- Develops collaborative work relationships within own team and cross-functional
- Communicates work assignments clearly and in a timely manner
- Serves as trusted advisor and functional peer to other teams at the organization

As a result of audit findings and recommendations, he/she may work on company policies and procedural change and liaise with multiple areas to align compliance Policies.

The position reports to the Manager, Partner Data & Follow Up and will contribute to a wide array of Global team projects.

**EDUCATION AND QUALIFICATION / SKILLS AND COMPETENCIES**
- Bachelor’s or master’s degree from business or law school or equivalent work experience
- Must have experience working in anticorruption/antibribery compliance
- Display good interpersonal and influencing skills along with the capability of drafting documentation in a clear, concise and complete manner
- Hands-on with attention to detail and written documentation
- High level of integrity and confidentiality
- Experience with audit report writing or contract review work.
- Ability to do in-depth research and to interpret written guidelines and documents
- Senior Auditor or Compliance Officer track record
- Fluent business English and Spanish, Portuguese is a benefit

**WORK EXPERIENCE**
- 3-5+ years in anticorruption/antibribery compliance, audit, investigation or related functions in a reputable law/accounting firm or auditing and internal controls services in an international accounting firm or multinational corporation, including a proven record on anti-corruption investigation and fraud detection.
- Knowledge and a proven record of success in auditing or managing third party risks with focus on anti-corruption and anti-bribery, fraud detection and internal control evaluation.
- Experience in a partner/vendor-facing role is a plus.
- Knowledge of SAP’s or similar OEM software vendor’s indirect business models is preferred
- We are highly interested in a diverse workforce which enhances our knowledge and audit outcomes. We encourage individuals with various backgrounds to apply.

**We are SAP**

**Our inclusion promise**

SAP’s culture of inclusion, focus on health and well-being, and flexible working models help ensure that everyone - regardless of background - feels included and can run at their best. At SAP, we believe we are made stronger by the unique capabilities and qualities that each person brings to our company, and we invest in our employees to inspire confidence and help everyone realize their full potential. We ultimately believe in unleashing all talent and creating a better and more equitable world.

EOE AA M/F/Vet/Disability:
Qualified applicants will receive considerat


  • Compliance Officer

    hace 4 días


    Buenos Aires, Buenos Aires C.F., Argentina Veeam A tiempo completo

    **Compliance Officer Role**Veeam is seeking a skilled Compliance Officer to join our team. In this position, you will be responsible for ensuring compliance with regulatory requirements, including conducting audits and recommending solutions.Key Responsibilities:Conduct thorough audits to identify areas for improvement and recommend solutions.Develop...

  • Compliance Officer

    hace 5 días


    Buenos Aires, Buenos Aires C.F., Argentina IQVIA Argentina A tiempo completo

    About Our CompanyIQVIA is a global leader in clinical research services, commercial insights and healthcare intelligence. Our mission is to improve patient outcomes and population health worldwide by accelerating the development and commercialization of innovative medical treatments.We are seeking a skilled Compliance Officer - Labeling to join our team in...


  • Buenos Aires, Argentina Betsson Group A tiempo completo

    **BUENOS AIRES** - LEGAL**LEGAL - COMPLIANCE OFFICER**: Excellent opportunity to join Betsson Group as our new Compliance Officer - RECRUITER - MARIA DEL PRIORE**THE WOW**: We are looking for a new team member with a keen interest in Compliance to join our legal and compliance department in Buenos Aires. We can offer an interesting and rewarding job, working...


  • Buenos Aires, Buenos Aires C.F., Argentina IQVIA A tiempo completo

    About UsIQVIA is a global leader in clinical trials, patient engagement, and medical informatics. Our mission is to provide innovative solutions that help pharmaceutical and biotech companies bring life-changing therapies to market.We are seeking a Regulatory Compliance Officer to join our Pharmacovigilance team. This role is responsible for ensuring...


  • Buenos Aires, Buenos Aires C.F., Argentina Allkem Limited A tiempo completo

    Nos encontramos en la búsqueda de un Compliance Officer Supervisor para asegurar la implementación y cumplimiento de las regulaciones internas y externas.Estamos orientados a personas que les interese trabajar en un ambiente dinámico, con productividad y constantes desafíos.Responsabilidades: Colaborar en el diseño, implementación y actualización del...


  • Buenos Aires, Buenos Aires C.F., Argentina IQVIA LLC A tiempo completo

    Role DescriptionIQVIA LLC is seeking a highly motivated and detail-oriented Regulatory Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with quality, productivity, and delivery standards per project requirements.Main ResponsibilitiesProcess safety data according to applicable regulations, guidelines, SOPs,...

  • Compliance Officer

    hace 3 días


    Buenos Aires, Argentina dLocal A tiempo completo

    **Why you should join dLocal** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payments expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...


  • Buenos Aires, Buenos Aires C.F., Argentina Assurant, Inc. A tiempo completo

    About the Job:We are seeking a highly skilled Vendor Compliance Officer to join our team at Assurant, Inc. The successful candidate will be responsible for analyzing and managing risks associated with third-party vendors.This role involves collaborating with various risk departments and supporting the implementation of tools to track risk compliance.Main...


  • Buenos Aires, Buenos Aires C.F., Argentina Glencore A tiempo completo

    GLENCORE – Group ComplianceBuenos Aires, ArgentinaGlencore, a leading global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer to join our team in Buenos Aires, Argentina.Who we are:Glencore is one of the world's largest natural resources companies. Our operations comprise around 150 mining and...


  • Buenos Aires, Argentina Bitfinex A tiempo completo

    Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...


  • Buenos Aires, Argentina Moody's A tiempo completo

    Moody’s is seeking an experienced **AVP Compliance and Regulatory Officer** to support the Moody’s Local rating businesses in Latin America, with a particular focus on Argentina and Uruguay. Based in Buenos Aires, Argentina, this role will be part of the Moody’s Global Compliance team and report to the Head of Compliance and Regulatory Affairs for...


  • Buenos Aires, Argentina Citi A tiempo completo

    Oversees the Citi Compliance Risk Management Program for the country and/or multiple countries including regulated branches, legal entities and other affiliates. The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other...


  • Buenos Aires, Buenos Aires C.F., Argentina Sap A tiempo completo

    Our TeamWe are a highly collaborative team at SAP, dedicated to helping our customers succeed. Our team members share a passion for innovation and a commitment to excellence in all we do.About the RoleThe Operations and Compliance Officer will join our team as a key member, responsible for ensuring the smooth operation of our SAP License and Maintenance...

  • Compliance Officer

    hace 3 semanas


    Buenos Aires, Argentina SAP A tiempo completo

    **What we offer** **PURPOSE AND OBJECTIVES** The Office of Ethics & Compliance (OEC) is a part of the Office of the CEO Board area and reports to both SAP SE’s Global CFO and the Audit Committee of the Supervisory Board. Our mission is to advance SAP’s business goals by promoting a culture of integrity, and by mitigating a defined set of legal risks....

  • Compliance Officer

    hace 2 semanas


    Buenos Aires, Argentina Binance A tiempo completo

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Avp-compliance

    hace 2 semanas


    Buenos Aires, Argentina Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Moody’s is seeking an experienced **AVP Compliance and Regulatory Officer** to support the Moody’s Local rating businesses in Latin America, with a particular focus on Argentina and Uruguay. Based in Buenos Aires, Argentina, this role will be part...

  • Compliance Officer

    hace 7 días


    Buenos Aires, Buenos Aires C.F., Argentina Technipfmc A tiempo completo

    Job DescriptionThe QHSES System Manager will play a critical role in ensuring that our operations are conducted in a safe and environmentally responsible manner. Key responsibilities include developing and implementing QHSES management systems, collaborating with site managers to ensure effective QHSE management, conducting audits and implementing action...

  • Compliance Officer

    hace 6 días


    Buenos Aires, Buenos Aires C.F., Argentina IQVIA A tiempo completo

    Labelling ExpertiseThe Global Labeling Lead will require expertise in the following areas:Labelling regulations and guidelines (e.g., FDA, EMA, ICH).Label design and layout principles.Product labelling lifecycle management.Language translation and adaptation.Label validation and verification.Regulatory compliance and risk management.Clinical trial labelling...


  • Buenos Aires, Buenos Aires C.F., Argentina Tether Operations Limited A tiempo completo

    Tether Operations Limited is a leader in the development of AI and P2P technologies. We are seeking an experienced Regulatory Affairs professional to join our team.The successful candidate will be responsible for designing and executing global regulatory strategies for our Tether Data business vertical, while ensuring compliance with relevant national and...


  • Buenos Aires, Buenos Aires C.F., Argentina Glencore A tiempo completo

    About Us:">Glencore is one of the world's largest natural resources companies, operating around 150 mining and metallurgical sites and oil production assets, employing 135,000 people directly and as contractors worldwide.">Our Purpose:">We responsibly source the commodities that advance everyday life, touching every part of life as we know it.">The...