SAP Compliance/Forensic Auditor 

Brazil, São Paulo, São Paulo 

141786963

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 procedures

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.