Responsibilities:

The Compliance Monitoring Analyst will use data-driven compliance monitoring tools to identify and review transactions with high compliance risk in SAP’s business globally, with a focus on bribery, corruption and fraud risks. The position reports to the Head of CMA and enjoys high exposure within the business.
Review sales order and supplier transactions with high compliance risk, to identify any non-compliance with policies & procedures and possible violation of anti-corruption laws
Communicate findings and recommendations clearly and concisely in a timely manner
Recommend actions to enhance controls when non-compliant transactions are identified. Escalate as needed.
Engage with internal stakeholders across the sales order and procurement lifecycles to identify and deliver control enhancements based on transaction review findings.
Contribute to regular reporting to leadership on key metrics from the monitoring tool, e.g. transactions passed/failed, false positives, trends etc.
Use learnings from transaction reviews to recommend new monitoring strategies and adjustments to existing risk indicators in the monitoring tool.
Support additional ad hoc activities related to monitoring business compliance.

What You’ll bring

Bachelor’s or master’s degree from business or law school or equivalent work experience
Total of 5-7 years of experience with at least 2+ years’ experience in audit, compliance or investigation-related roles in a reputable accounting firm or multinational corporation
Ability to identify potentially suspicious transactions and strong attention to detail
Proven analytical and root cause analysis capabilities
Demonstrated ability to collaborate with and influence stakeholders without authority
Excellent written and verbal communications in business English, including ability to convey complex compliance issues clearly and succinctly in layman’s terms
Candidates with experience in SAP order handling processes will also be considered, for example Order to Invoice (O2I) or Central Deal Support
Experience in using SAP’s internal systems and knowledge of SAP order booking processes would be an advantage.

Compliance Monitoring Analyst