We help the world run better
Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly collaborative, caring team environment with a strong focus on learning and development, recognition for your individual contributions, and a variety of benefit options for you to choose from. Apply now!
What You'll Do
The Compliance Auditor will be expected to take the lead on additional audit work related to corruption/bribery risks identified in the Americas and EMEA region.
Primary tasks:
1. After audit report is received and reviewed, perform additional audit work related to any corruption/bribery risks identified by assessing the fact pattern of transactions and synthesize data into a professional memorandum with recommendations
2. Conduct objective, fair, thorough, unbiased and timely reviews into reported red flags of third party fraud, bribery and corruption.
3. Coordinate with partner organization or procurement organization to obtain relevant evidence and information.
4. Conduct interviews with third party stakeholders and/or SAP employees to formalize documents and processes to assess overall control environment and potential corruption risks from the third parties
5. Identify control weaknesses in third party processes that could result into financial/ accounting frauds and provide recommendations to management to design and implement anti-fraud and corruption internal control effectively, mitigate compliance risks and improve business integrity
6. Review and research evidence/documents against established policies and procedures
As a result of audit findings and recommendations, you may work on company policies and process changes 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
7. Fluent business English and Spanish, is required
8. Bachelor’s or master’s degree from business school or equivalent work experience
9. Preferred experience working in anticorruption/antibribery compliance
10. Preferred certifications, CPA/CIA/CFE
11. Knowledge of SAP’s or similar OEM software vendor’s indirect business models is preferred
12. High proficiency working with IT systems, especially finding and retrieving data and accounting documents in ISP, CRM, PRM, CMS, BW reports
13. Proficient in MS Office, especially Microsoft Excel
14. Excellent skills of using tools in performing data analytics / data recovery
15. Hands-on with attention to detail and written documentation
16. Ability to do in-depth research and to interpret written guidelines and documents
17. Display good interpersonal, influencing, and interviewing skills along with the capability of drafting reports in a clear, concise and complete manner
18. Accounting knowledge (Basic understanding of accounting principles, i.e., debits, credits, receivables, payables, IFRS/ US-GAAP/local GAAP) a plus
Who You Are
19. 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.
20. 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.
21. Experience in a partner/vendor-facing role is a plus.
22. We are highly interested in a diverse workforce which enhances our knowledge and audit outcomes. We encourage individuals with various backgrounds to apply.