Anti-Corruption Compliance Specialist

hace 4 semanas


Buenos Aires, Argentina SAP A tiempo completo

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 skills Strong 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. Bring out your best SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for database, analytics, intelligent technologies, and experience management. As a cloud company with two hundred million users and more than one hundred thousand employees worldwide, we are purpose-driven and future-focused, with a highly collaborative team ethic and commitment to personal development. Whether connecting global industries, people, or platforms, we help ensure every challenge gets the solution it deserves. At SAP, you can bring out your best. 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 world. SAP is committed to the values of Equal Employment Opportunity and provides accessibility accommodations to applicants with physical and/or mental disabilities. If you are interested in applying for employment with SAP and are in need of accommodation or special assistance to navigate our website or to complete your application, please send an e-mail with your request to Recruiting Operations Team: For SAP employees: Only permanent roles are eligible for the SAP Employee Referral Program, according to the eligibility rules set in the SAP Referral Policy. Specific conditions may apply for roles in Vocational Training.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. AI Usage in the Recruitment Process For information on the responsible use of AI in our recruitment process, please refer to our Guidelines for Ethical Usage of AI in the Recruiting Process. Please note that any violation of these guidelines may result in disqualification from the hiring process.Requisition ID: | Work Area: Administration | Expected Travel: 0 - 10% | Career Status: Professional | Employment Type: Regular Full Time | Additional Locations: #LI-Hybrid #J-18808-Ljbffr



  • Buenos Aires, Argentina SAP A tiempo completo

    A 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...


  • Buenos Aires, Argentina SAP SE A tiempo completo

    A 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...


  • Buenos Aires, Argentina SAP SE A tiempo completo

    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....


  • Buenos Aires, Argentina SAP A tiempo completo

    Anti-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...

  • Senior Audit

    hace 4 semanas


    Buenos Aires, Argentina FYG Consultoría A tiempo completo

    A 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...


  • Buenos Aires, Argentina JPMorganChase A tiempo completo

    **Description** As a CIB Anti-Bribery and Corruption (ABC) Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined global ABC end-to-end governance and control environment, identifying and escalating issues with a sense of urgency, and partnering with business and compliance stakeholders to...


  • Buenos Aires, Argentina Bayer A tiempo completo

    Western Union Anti Money Laundering Compliance Specialist (Officer II) Do you want to be part of a specialist team that can identify and put a stop to money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Are you interested in joining a...

  • Compliance Auditor

    hace 3 días


    Buenos Aires, Argentina SAP A tiempo completo

    **We help the world run better** **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...

  • Hybrid: Anti-Corruption

    hace 4 semanas


    Buenos Aires, Argentina SAP A tiempo completo

    A 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...


  • Buenos Aires, Argentina SupportYourApp A tiempo completo

    Senior Audit Specialist – Partner Follow‑up SAP – Americas Role Summary: The Senior Audit Specialist in the Partner Ecosystem & Audit Team is responsible for managing follow‑up activities after audit reports are received, including risk assessment, remediation, and stakeholder liaison. Key Responsibilities: Perform a detailed review of audit reports...