Anti-Corruption Compliance Specialist
hace 3 semanas
Anti-Corruption Compliance Specialist - Transaction Risk Reviewer We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work is challenging – but it matters. You'll find a place where you can be yourself, prioritize your wellbeing, and truly belong. What's in it for you? Constant learning, skill growth, great benefits, and a team that wants you to grow and succeed. Purpose and Objectives SAP is seeking experienced professionals to conduct compliance-related control activities as part of a team responsible for reviewing identified sales transactions. This team carries out a robust set of controls and provides compliance oversight to drive improvements in SAP’s processes related to higher risk sales transactions. The transaction risk reviewer will be the first line of defence for anti-corruption focused controls and will work with multiple internal stakeholders and gather sufficient information to determine transaction compliance status, recommend corrective actions, and work with team leads to manage escalations. Expectations and Tasks Transaction Review: Perform compliance controls in accordance with agreed upon procedures. Resolution & Escalation: Recommend corrective actions in order to resolve non-compliant transactions. Escalate and stop transactions as needed. Cross-functional collaboration: Engage with multiple internal stakeholders across the transaction lifecycle to build and enforce a strong culture of governance and compliance. Communication: Deliver formal and informal executive communications for regional leadership as needed and provide input to Team Leads as needed to support corporate communication needs. Support: Assist Team Leads with training, communications, and change management related to high risk compliance controls. Process Management: Recommend improvements to transaction review processes. Support additional ad hoc activities related to business compliance. Skills and Competencies Transaction risk management: knowledge of compliance or business transaction structures Strong process management abilities Proven analytical and root cause analysis capabilities Comfort with ambiguity / ability to navigate uncertainty Capable of multitasking and working with changing priorities and deadlines Demonstrated ability to collaborate and influence without authority Creative approach to problem solving Ability to evaluate a set of facts and circumstances and use professional judgement to make the appropriate decision Excellent written and verbal communications Great interpersonal skillsStrong attention to detail Work Experience 3+ years professional experience in risk management, compliance, regulatory, or other governance and control related roles. Alternatively, 3+ year SAP experience with a strong knowledge in the SAP landscape and contracting and deal flow process. Experience in policy creation, management, or enforcement is beneficial. Equal Employment Opportunity Qualified applicants will receive consideration for employment without regard to their age, race, religion, national origin, ethnicity, gender (including pregnancy, childbirth, et al), sexual orientation, gender identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements. Successful candidates might be required to undergo a background verification with an external vendor. #J-18808-Ljbffr
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Anti-Corruption Compliance
hace 4 semanas
Buenos Aires, Argentina SAP A tiempo completoA leading software company is seeking an Anti-Corruption Compliance Specialist in Buenos Aires. The role involves reviewing sales transactions for compliance, recommending corrective actions, and collaborating with various stakeholders. Candidates should possess strong process management and analytical skills, with a minimum of 3 years in risk management or...
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Impactful Anti-Corruption Transaction Risk Specialist
hace 3 semanas
Buenos Aires, Argentina SAP SE A tiempo completoA leading software company in Buenos Aires is seeking an Anti-Corruption Compliance Specialist to perform compliance reviews and manage transaction risk. The ideal candidate should have over 3 years of experience in risk management or compliance roles, along with strong analytical and communication skills. This position emphasizes collaboration with internal...
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Anti-Corruption Compliance Specialist
hace 4 semanas
Buenos Aires, Argentina SAP A tiempo completoAnti-Corruption Compliance Specialist - Transaction Risk Reviewer Join to apply for the Anti-Corruption Compliance Specialist - Transaction Risk Reviewer role at SAP We help the world run better. At SAP, we keep it simple: you bring your best to us, and we’ll bring out the best in you. We’re builders touching over 20 industries and 80% of global...
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Buenos Aires, Argentina FYG Consultoría A tiempo completoA consulting firm seeks a Senior Audit Specialist to manage compliance audits and collaborate with internal teams and external auditors. The role requires in-depth knowledge of anti-corruption compliance, excellent interpersonal skills, and a strong analytical mindset. The position offers opportunities to influence company policies and procedures. Candidates...
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Anti-Corruption Compliance Specialist
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Buenos Aires, Argentina SAP A tiempo completoWe help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work is challenging – but it matters. You'll find a place where you can be yourself, prioritize your...
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Hybrid: Anti-Corruption
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Buenos Aires, Argentina SAP A tiempo completoA global software leader is seeking a Compliance Review Specialist in Buenos Aires to manage compliance controls for sales transactions. The ideal candidate will have extensive experience in risk management and collaboration with internal stakeholders. Responsibilities include conducting transaction reviews, recommending corrective actions, and supporting...
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