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  • 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.
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