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PURPOSE AND OBJECTIVES

SAP is seeking experienced professionals to conduct compliance-related control activities as part of a team responsible for reviewing identified sales transactions. This team carries out a robust set of controls and provides compliance oversight to drive improvements in SAP’s processes related to higher risk sales transactions. The transaction risk reviewer will be the first line of defence for anti-corruption focused controls and will work with multiple internal stakeholders and gather sufficient information to determine transaction compliance status,



recommend corrective actions, and work with team leads to manage escalations.

EXPECTATIONS AND TASKS
- Transaction Review: Perform compliance controls in accordance with agreed upon procedures.
- Resolution & Escalation: Recommend corrective actions in order to resolve non-compliant transactions. Escalate and stop transactions as needed.
- Cross-functional collaboration: Engage with multiple internal stakeholders across the transaction lifecycle to build and enforce a strong culture of governance and compliance.
- Communication: Deliver formal and informal executive communications for regional leadership as needed and provide input to Team Leads as needed to support corporate communication needs.
- Support: Assist Team Leads with training, communications, and change management related to high risk compliance controls.
- Process Management: Recommend improvements to transaction review processes. Suppo

📌 Anti-corruption Compliance Specialist (Buenos Aires)
🏢 SAP
📍 Buenos Aires