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SAP Internal Investigations Senior Specialist 
Czechia, Prague, Prague 
42273279

30.12.2024

In this position, you will report to the Regional Compliance Officer Investigations for EMEA/MEE and conduct internal investigations in the area of, but not limited to, bribery, corruption and fraud. You will work closely with Field Compliance Officers or other colleagues inside or outside of the OEC.

The Role

  • Independently plan and lead internal investigations
  • Conduct forensic reviews, e.g. review of internal sales system, communication, etc.
  • Plan and lead forensic interviews
  • Prepare investigation results clearly and in a timely manner in a report and define measures to improve process deficiencies
  • Liaise and effectively collaborate with the OEC team and other stakeholders
  • Serve as trusted advisor and functional peer to other teams within the organization

Role Requirements

  • Overall 5+ years of experience in compliance or related field and extensive experience in compliance investigations
  • Graduation from accredited law school or accounting body or equivalent work experience
  • Experience in forensic reviews, esp. using e-discovery tools and other investigative tools
  • Experience in performing root cause analysis
  • Strong analytical skills
  • Excellent verbal and written communication skills in English and another language.
  • Integrity and responsibility for your work
  • Team player

What you can expect

Yearly bonuses, sick days paid and sick leaves fully refunded, flexible start/end of working hours, contributions to the pension/life insurance, meal vouchers, holidays 5 weeks, educational courses, coaching and mentoring opportunities, free massage, cafeteria plan, free fitness studio, generous shares program, etc.


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