Compliance/Forensic Auditor
6 meses atrás
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.
COMPANY DESCRIPTION
As you know, SAP’s vision is to help the world run better and improve people’s lives.
As THE cloud company powered by SAP HANA®, SAP is a market leader in enterprise application software, helping companies of all sizes and industries Run Simple.
We empower people and organizations to work together more efficiently and use business insight more effectively. SAP applications and services enable our customers to operate profitably, adapt continuously, and grow sustainably.
At SAP, we believe in the power of collaboration and empower our employees to perform at their best in an environment that encourages free and open expression of ideas. Here, you work alongside creative thinkers who share your interests, while turning big ideas into reality for our customers. With innovative job training, mentors to help you grow, and the flexibility to balance your work and personal life, you’re able to build your career. It’s no wonder that some of the sharpest minds from around the world are working for a company that is consistently recognized as a global top employer.
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 legal risks. Our focus includes compliance with the FCPA (Foreign Corrupt Practices Act), UK Bribery Act, and other global anti-corruption and bribery laws.
Within the OEC, is the Third Party Audit Team that is responsible for managing audits and compliance assessments of SAP’s partners and suppliers. SAP executes audit clauses in the agreement with our suppliers and engages independent audit firms to perform the audit field work. The Third Party Audit Team works closely with the independent external auditor and the OEC Field Compliance officers to ensure the audit is conducted as planned, the report is generated, and any risks identified are mitigated.
EXPECTATIONS AND TASKS
The Compliance Auditor will be expected to take the lead on additional audit work related to corruption/bribery risks identified in the Americas region.
Primary tasks:
After audit report is received and reviewed, perform additional audit work related to any corruption/bribery risks identified by analyzing the fact pattern of transactions and synthesize 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 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. Review and research evidence/documents against established policies and proceduresAs 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
Bachelor’s or Master’s degree from 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 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.WORK EXPERIENCE
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. Experience in a partner/vendor-facing role is a plus. We are highly interested in a diverse workforce which enhances our knowledge and audit outcomes. We encourage individuals with various backgrounds to apply.
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.
-
Compliance/Forensic Auditor
6 meses atrás
São Paulo, Brasil SAP Tempo inteiroBring 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...
-
Consultor Forensic Senior
3 meses atrás
São Paulo, SP, Brasil KPMG Brasil Tempo inteiro**Inclusão e respeito à diversidade e equidade fazem parte do DNA da KPMG.** **Aqui valorizamos todas as pessoas, encorajando e empoderando os nossos profissionais para que se sintam parte das nossas conquistas.** **Independente da sua idade, gênero, raça, cor, credo, orientação, sexual, etnia, origem nacional ou deficiência, te convidamos a fazer a...
-
Consultor Forensic
2 meses atrás
São Paulo, Brasil Randstad - Matriz Tempo inteiroInclusão e respeito à diversidade e equidade fazem parte do DNA da KPMG.Aqui valorizamos todas as pessoas, encorajando e empoderando os nossos profissionais para que se sintam parte das nossas conquistas.Independente da sua idade, gênero, raça, cor, credo, orientação, sexual, etnia, origem nacional ou deficiência, te convidamos a fazer a diferença....
-
Data Insights and Forensics Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Kroll Tempo inteiroIn a rapidly evolving business landscape, Kroll's Data Insights and Forensics practice empowers corporate legal departments, law firms, and governmental agencies to drive business performance and address complex litigation and data forensics needs. Our team of experts leverages cutting-edge technology and analytical skills to deliver clarity and insights to...
-
Auditor Compliance Sênior
3 meses atrás
São Paulo, SP, Brasil Amil Tempo inteiroSomos a Amil, operadora completa de benefícios de saúde. Aqui, fornecemos uma ampla variedade de benefícios médicos e odontológicos por meio de uma vasta rede de serviços hospitalares e clínicos, impactando positivamente a vida de milhares de pessoas na hora e no lugar certo. Junte-se a nós e desenvolva seu potencial máximo! **Principais...
-
Auditor Interno
Há 5 dias
São Paulo, Brasil Empresa do setor privado Tempo inteiroEmpresa admite Auditor Interno em São Paulo. Planejar e executar auditorias internas e externas (ISO 9001, Compliance e ESG). Avaliar e verificar processos internos, propondo melhorias. Preparar relatórios detalhados com ações corretivas. Garantir a manutenção das certificações e buscar novas oportunidades. Representar a organização com...
-
Forensic Intelligence Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Kroll Tempo inteiroJob SummaryWe are seeking a highly skilled Forensic Intelligence Specialist to join our Investigations, Diligence and Compliance practice. As a key member of our team, you will be responsible for conducting research and analysis to help our clients resolve complex investigations and due diligence matters.Key ResponsibilitiesConduct thorough research using a...
-
Auditor Interno
Há 5 dias
São Paulo, Brasil Jobbol Tempo inteiroEmpresa admite Auditor Interno em São Paulo para atuar em Tempo integral, A combinar.. Planejar e executar auditorias internas e externas (ISO 9001, Compliance e ESG). Avaliar e verificar processos internos, propondo melhorias. Preparar relatórios detalhados com ações corretivas. Garantir a manutenção das certificações e buscar novas...
-
Compliance Monitoring Manager LATAM
4 semanas atrás
São Paulo, São Paulo, Brasil Stryker Corporation Tempo inteiro**Why choose a career at Stryker?**:Our comprehensive benefits package includes competitive salary, bonus opportunities, health insurance, retirement plans, wellness initiatives, and recognition programs, tailored to each location.**What we look for in a candidate:**- **Effective communicators.** Individuals who can clearly articulate complex information to...
-
Senior Associate, Data Insights and Forensics
2 meses atrás
São Paulo, Brasil Kroll Tempo inteiroSenior Associate, Data Insights and ForensicsData Analytics & Research Data Analytics & Research | Sao Paulo, Brazil | 21010540 Kroll’s Data Insights and Forensics practice assists corporate legal departments, law firms, and governmental agencies improve business performance, implement complex business systems, and address complex litigation and data...
-
Manager - Global Compliance Monitoring Latam
8 meses atrás
Sao Paulo, Brasil Stryker Corporation Tempo inteiro**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: **Who we want** - ** Effective...
-
Auditor Sr
4 meses atrás
São Paulo, SP, Brasil Página de Carreira Tempo inteiroDesenvolver e executar planos de auditoria abrangentes e complexos para avaliar a eficácia dos controles internos, políticas e processos da organização; - Realizar auditorias de alto nível, incluindo auditorias financeiras, operacionais e de conformidade; - Identificar, avaliar e documentar riscos significativos, propondo e monitorando medidas...
-
Associate, Data Insights and Forensics
2 meses atrás
São Paulo, Brasil Kroll Tempo inteiroIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...
-
Senior IT Auditor
4 semanas atrás
São Paulo, São Paulo, Brasil Kimberly-Clark Tempo inteiroYou’re a seasoned IT professional with a passion for auditing and risk management. As a Senior IT Auditor at Kimberly-Clark, you’ll be responsible for ensuring the integrity of our technology systems and data. Your expertise will be invaluable in identifying and mitigating potential security threats and ensuring compliance with regulatory...
-
Associate, Forensic Investigations and Intelligence
2 meses atrás
São Paulo, Brasil Kroll Tempo inteiroAssociate, Forensic Investigations and IntelligenceInvestigations | Sao Paulo, Brazil | 21010656 Our Investigations, Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of due diligences and investigations...
-
Compliance and Governance Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Allergan Aesthetics Tempo inteiroAbout the RoleThis position is responsible for creating a best-in-class compliance program, leading Affiliate CSC Meetings, providing guidance on industry codes and government regulations, and performing compliance risk assessments.Key Responsibilities:Create a comprehensive compliance framework in partnership with the Compliance Steering Committee to...
-
Compliance Director
8 meses atrás
Sao Paulo, Brasil ABBVIE Tempo inteiro**Your Role**: As the OEC leader in the local Affiliate you report through the AbbVie Office of Ethics & Compliance Organization. You are responsible for providing leadership, direct oversight, and enhancement of the Ethics & Compliance Program in Brazil. As OEC Director/Manager you will be a full member of the local Affiliate Management Team (AMT) in Brazil...
-
São Paulo, Brasil Amazon Tempo inteiroTitulo da Vaga: Compliance Manager LATAM, LATAM Compliance Nome da Empresa: Amazon Salário: Localização: São Paulo – SP Descrição da Vaga: Amazon is seeking a pragmatic, innovative, and driven financial services compliance professional to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will...
-
Analista De Compliance Junior
Há 3 dias
São Paulo, Brasil Solví Soluções para a Vida Tempo inteiroDescrição da vagaO Grupo Solví é uma empresa líder no setor de engenharia ambiental, comprometida com altos padrões éticos e conformidade regulatória. Buscamos um analista de compliance, dedicado e proativo para se juntar à nossa equipe e contribuir para a manutenção e fortalecimento de nossas práticas éticas e conformidade com as normas...
-
Analista de Compliance Junior
2 semanas atrás
São Paulo, Brasil Solví Soluções para a Vida Tempo inteiroDescrição da vaga O Grupo Solví é uma empresa líder no setor de engenharia ambiental, comprometida com altos padrões éticos e conformidade regulatória. Buscamos um analista de compliance, dedicado e proativo para se juntar à nossa equipe e contribuir para a manutenção e fortalecimento de nossas práticas éticas e conformidade com as normas...
