Compliance Auditor

3 semanas atrás

São Paulo, São Paulo, Brasil SAP Tempo inteiro

About the Role

The Compliance Auditor will be responsible for leading additional audit work related to corruption/bribery risks identified in the Americas region. This includes analyzing fact patterns of transactions, synthesizing data into professional memoranda with recommendations, and conducting objective, fair, thorough, unbiased, and timely reviews into reported red flags of third-party fraud, bribery, and corruption.

Key Responsibilities

  • Perform additional audit work related to corruption/bribery risks identified by analyzing the fact pattern of transactions and synthesizing data into a professional memorandum with recommendations.
  • Conduct objective, fair, thorough, unbiased, and timely reviews into reported red flags of third-party fraud, bribery, and corruption.
  • Coordinate with partner organization or procurement organization to obtain relevant evidence and information.
  • Conduct interviews with third-party stakeholders and/or SAP employees to validate documents and processes to assess overall control environment and potential corruption risks from the third parties.
  • Identify control weaknesses in third-party processes that could result in financial/accounting frauds and provide recommendations to management to design and implement anti-fraud and corruption internal controls effectively, mitigate compliance risks, and improve business integrity.
  • Review and research evidence/documents against established policies and procedures.

Requirements

  • Bachelor's or Master's degree from a business school or equivalent work experience.
  • Preferred candidate will have knowledge and a proven record of success in auditing or managing third-party risks with a focus on anti-corruption and anti-bribery (U.S. Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection, and internal control evaluation.
  • Preferred certifications, CIA/CFE.
  • Knowledge of SAP's or similar OEM software vendor's indirect business models is preferred.
  • High proficiency working with IT systems, especially finding and retrieving data and accounting documents in ISP, CRM, PRM, CMS, BW reports.
  • Proficient in MS Office, especially Microsoft Excel.
  • Excellent skills of using tools in performing data analytics/data recovery.
  • Hands-on with attention to detail and written documentation.
  • Ability to do in-depth research and to interpret written guidelines and documents.
  • Display good interpersonal, influencing, and interviewing skills along with the capability of drafting reports in a clear, concise, and complete manner.
  • Accounting knowledge (Basic understanding of accounting principles, i.e., debits, credits, receivables, payables, IFRS/US-GAAP/local GAAP) a plus.
  • Fluent business English and Spanish, is required.

About SAP

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.

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