Compliance/forensic Auditor - Madrid, España - SAP

SAP

Empresa verificada

Madrid, España

hace 20 horas

Publicado por:

Isabel García

beBee Recruiter

Descripción

We help the world run better

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:

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
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 formalize 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 antifraud and corruption internal control effectively, mitigate compliance risks and improve business integrity
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

Fluent business English and Spanish, is required
Bachelor's or master's degree from business school or equivalent work experience
Preferred experience working in anticorruption/antibribery compliance
Preferred certifications, CPA/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
Handson with attention to detail and written documentation
Ability to do indepth 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

Who You Are

35+ 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 anticorruption investigation and fraud detection.
Knowledge and a proven record of success in auditing or managing third party risks with focus on anticorruption and antibribery, fraud detection and internal control evaluation.
Experience in a partner/vendorfacing 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.

We build breakthroughs together

We win with inclusion

SAP's culture of inclusion, focus on health and well-being, and flexible working models help ensure that everyone - regardless of background - feels included and can run at their best.

At SAP, we believe we are made stronger by the unique capabilities and qualities that each person brings to our company, and we invest in our employees to inspire confidence and help everyone realize their full potential.

We ultimately believe in unleashing all talent and creating a better and more equitable world.

EOE AA M/F/Vet/Disability:

Qualified applicants will receive consideration for employment without regard to their age, race, religion, national origin, ethnicity, age, gender (including pregnancy, childbirth, et al), sexual orientation, gender identity or expression, protected veteran status, or disability.