Compliance Due Diligence Specialist

hace 3 semanas

Buenos Aires, Argentina SAP A tiempo completo

**We help the world run better**

**PURPOSE AND OBJECTIVES**

**Compliance DD SS Team** is part of **Office of Ethics and Compliance (OEC) Department.**

**OEC **is responsible for various SAP compliance initiatives, including oversight and support of the SAP Code of Business Conduct, employee compliance training and communications, and the global governance document framework. We also monitor and enforce compliance. Our primary focus includes compliance with the FCPA (Foreign Corrupt Practices Act), UK Bribery Act, and other global anti-corruption and bribery laws and competition law compliance (in tandem with field legal).

**EXPECTATIONS AND TASKS**

Key tasks to be performed by this role include:

- Gather information to validate SAP partners legitimacy, commitment to compliance, and substantial value-added in sales cycles.
- Gather and analyze potential red flags tied to doing business with potential sales’ partners.
- Analyze SAP system and third-party data to identify potential red flags of doing business with specific partners and with specific sales’ transactions.
- Escalate red flags to suitable OEC Field Officers and business management for mitigation and approval or rejection, as deemed appropriate.
- Validate adequate partner involvement in sales’ transactions with SAP end customers.
- Monitor compliance trends in the Americas and globally, including compliance initiatives, industry compliance failures and other internal and external Compliance trends to provide insight for leadership knowledge forums, newsletters and employee groups.
- Track and report productivity statistics to OEC management and supported market units on a periodic basis.

The position reports to the Compliance Due Diligence Manager for the Americas, based in Buenos Aires.

**EDUCATION AND QUALIFICATION / SKILLS AND COMPETENCIES**
- Full proficiency with English is required; secondary language skills in French, Spanish, Mandarin and/or Portuguese will be given preference.
- Minimum 3 years of Professional experience.
- Hands-on with extreme attention to detail and written documentation.
- Ability to do in-depth research and to interpret written guidelines and documents.
- Proactive, dynamic and results driven individual.
- Strong grasp of code of conduct, business ethics policies and current compliance practices.
- Demonstrated ability to work with international, virtual teams with sensitivity to cultural differences.
- Very good collaboration skills.
- Full proficiency with Microsoft office tools and an IT business environment.

**We build breakthroughs together**

**We win with inclusion**

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 consideration for employment without regard to their age, race, religion, national origin, ethnicity, age, gender (including pregnancy, childbirth, et al), sexual orientation, gender identity or expression, protected veteran status, or disability.

Requisition ID: 368648 | Work Area: Administration | Expected Travel: 0 - 10% | Career Status: Professional | Employment Type: Regular Full Time | Additional Locations: #LI-Hybrid.

  • Smb Onboarding Specialist

    hace 37 minutos

    Buenos Aires, Argentina PayU A tiempo completo

    **About the role**: - We are looking for SMB Onboarding Specialist, who´ll verify and analyze the KYC of prospective SMB clients and provide a recommendation based on due diligence. **What you will do**: - Execute KYC procedure during the onboarding process for all SMB PayU merchants. - Perform Enhanced Due Diligence when required according to PayU’s...

  • Risk Compliance Analyst

    hace 1 día

    Buenos Aires, Argentina Baires HR A tiempo completo

    The company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...

  • Risk Compliance Analyst

    hace 1 día

    Buenos Aires, Argentina Baires HR A tiempo completo

    The company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...

  • SMB Onboarding Specialist

    hace 18 horas

    Buenos Aires, Argentina PayU A tiempo completo

    About the role We are looking for SMB Onboarding Specialist, who´ll verify and analyze the KYC of prospective SMB clients and provide a recommendation based on due diligence. What you will do Execute KYC procedure during the onboarding process for all SMB PayU merchants. Perform Enhanced Due Diligence when required according to PayU’s...

  • Compliance Analyst

    hace 1 semana

    Buenos Aires, Argentina Binance A tiempo completo

    Argentina, Buenos Aires Legal & Compliance – Compliance / Full-time: Remote / Remote Apply for this job We are seeking to hire a locally based Compliance Analyst. The ideal candidate is proficient in operational compliance (KYC/Reporting/AML Screening/Transaction Monitoring) and will aid in supporting our growth and ongoing commitment to the highest...

  • Compliance Specialist

    hace 17 horas

    Buenos Aires, Argentina Global66 A tiempo completo

    Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a través de un servicio que no cree en las fronteras, tenemos conciencia de grupo, nos apasiona lo que hacemos y celebramos cada logro como si ganara nuestro equipo favorito. Nos hemos...

  • Compliance Specialist

    hace 15 horas

    Buenos Aires, Argentina Global66 A tiempo completo

    Sé el/la próxim@ Compliance Specialist de Global66, acompáñanos a mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos. Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a...

  • Compliance Specialist

    hace 2 días

    Buenos Aires, Argentina Global66 A tiempo completo

    Sé el/la próxim@ Compliance Specialist de Global66, acompáñanos a mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos.Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a...

  • Compliance Audit Specialist

    hace 2 semanas

    Buenos Aires, Argentina 3M A tiempo completo

    3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: The person hired for this position will perform compliance...

  • Abogado Senior

    hace 6 días

    Buenos Aires, Argentina Aon Corporation A tiempo completo

    Descripción de la publicación: **Abogado Senior - Legal & Compliance**: Trabajará en el área Legal y de Cumplimiento de AON, brindando soporte completo para contratos y regulaciones. **Cómo será el día** Administrar los requisitos legales y de cumplimiento con la supervisión limitada del gerente. Brindar asesoría legal en áreas afines a los...

  • Post – Onboarding Specialist

    hace 3 semanas

    Buenos Aires, Argentina PayU A tiempo completo

    About the Role : Verify and analyze the KYC of prospective clients and provide a recommendation based on due diligence. The role is fast paced, demanding, and attention to detail and the ability to work effectively under pressure are a necessity. What you will do: -Execute KYC procedure during the Re-verification process for all PayU...

  • Compliance Sr Advisor I

    hace 4 semanas

    Buenos Aires, Argentina Fiserv, Inc. A tiempo completo

    **Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

  • Preboarding Specialist

    hace 1 hora

    Buenos Aires, Argentina Cielo A tiempo completo

    Job DescriptionHybrid position based in Buenos Aires, ArgentinaPosition is onsite once a week.Language requirements: Portuguese, Spanish & EnglishThe Preboarding Specialist is responsible for providing support to the talent acquisition process through pre-hire and post-hire activities. The Preboarding Specialist is a member of Cielo’s internal Bridge Team....

  • Specialist, Commercial Compliance

    hace 4 semanas

    Buenos Aires, Argentina Syneos Health Clinical A tiempo completo

    **Description** **Key Job Responsibilities**: - Perform auditing & monitoring activities across field and engagement center employees’ expense reports, specific to transfers of value with HCPs. - Identify, track, and analyze HCP expense violations, send coaching memos to employees for breaches of PhRMA code, company, and client specific policies;...

  • Consultor de Finanzas Corporativas

    hace 3 semanas

    Buenos Aires, Argentina BDO Argentina A tiempo completo

    Descripción del puesto BDO Argentina continúa expandiéndose y tenemos una propuesta para vos. ¡Abrimos una nueva vacante en el área de Finanzas Corporativas! . ¿Qué buscamos? Estudiantes o graduados de Administración de Empresas / Economía / Finanzas / Contador. Poseer conocimientos en finanzas corporativas y contabilidad. ...

  • Project Billing Specialist

    hace 7 días

    Buenos Aires, Argentina Park Place Technologies A tiempo completo

    Project Billing Specialist The Project Billing Specialist is responsible for accurately processing customer invoices, while providing administration support to the Billing department, and ensuring that all procedures are followed so that timely invoices are send out and cash flow is ensured for meeting business objectives.  What you’ll be doing: ...

  • Recruitment & Mobility Specialist

    hace 6 días

    Buenos Aires, Argentina Baker McKenzie A tiempo completo

    **Responsibilities**: - Provide day-to-day seamless operational support in delivering recruiting procedures -covering areas such as sourcing, screening, market scanning/intelligence, offer administration, due diligence, and pre-onboarding among others - Partner with In-market and Expert teams to deliver a more integrated and seamless approach to Recruitment...

  • Preboarding Specialist

    hace 37 minutos

    Buenos Aires, Argentina Cielo A tiempo completo

    **Company Description** Are you ready to accelerate your career? Join Cielo as a **Preboarding Specialist! **A career at Cielo will give you the opportunity to work with the industry’s smartest people and to take ownership of your success! Cielo is a brand that reflects our big idea - that talent is rising - and with it our opportunity to rise above. We...

  • Preboarding Specialist

    hace 37 minutos

    Buenos Aires, Argentina Cielo Talent A tiempo completo

    **Company Description**: Are you ready to accelerate your career? Join Cielo as a **Preboarding Specialist! **A career at Cielo will give you the opportunity to work with the industry’s smartest people and to take ownership of your success! Cielo is a brand that reflects our big idea - that talent is rising - and with it our opportunity to rise above. We...

  • Preboarding Specialist

    hace 37 minutos

    Buenos Aires, Argentina Cielo Talent A tiempo completo

    **Company Description**: Are you ready to accelerate your career? Join Cielo as a **Preboarding Specialist! **A career at Cielo will give you the opportunity to work with the industry’s smartest people and to take ownership of your success! Cielo is a brand that reflects our big idea - that talent is rising - and with it our opportunity to rise above. We...