• Compliance Investigations Specialist Jobs in Dubai - 2014401

    SAP Labs Pvt Ltd
  • 5 - 8 Years
  • Dubai (Dubai)
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Job Description

SAP started in 1972 as a team of five colleagues with a desire to do something new Together, they changed enterprise software and reinvented how business was done Today, as a market leader in enterprise application software, we remain true to our roots Thats why we engineer solutions to fuel innovation, foster equality and spread opportunity for our employees and customers across borders and cultures

SAP values the entrepreneurial spirit, fostering creativity and building lasting relationships with our employees We know that a diverse and inclusive workforce keeps us competitive and provides opportunities for all We believe that together we can transform industries, grow economics, lift up societies and sustain our environment Because its the best-run businesses that make the world run better and improve peoples lives

Job Overview

SAP Legal Compliance and Integrity Office is committed to managing the risks faced by senior management and SAP as regards the breach of anti-bribery and corruption legislation

The investigations team within SAP LCIO is responsible for anti-corruptionbriberyfraud investigations in the company group and work together with Field Compliance Officers to ensure SAP operates a state of the art compliance management system

Key Areas of Responsibility and Tasks

Apply the methodology of anti-corruption and risk management framework to help company identify, assess, mitigate and proactively consider compliance related risks associated with the business, and to address them more effectively
Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, bribery and corruption
Prepare and coordinate with field business segments to obtain relevant evidence and information
Review and research evidencedocuments to analyze the overall fact pattern of transactions and synthesize data into a professional report with recommendations
Conduct interviews with the business with understanding of their business control environment and end-to-end control activities
Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results
Identify control weaknesses in various process 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
Enhance the value and effectiveness of the companys compliance system and internal controls function, focusing on anti-fraud and corruption activities

Experience & Language Requirements

3~5 years of professional experience providing forensic services in a reputable law firm or auditing and internal controls services in an international accounting firm or multinational corporation, including 1~2 years focusing on anti-corruption investigation and fraud detection field
Extensive knowledge and a proven record of success in managing aspects of the anti-corruption and bribery investigation, fraud detection process, internal control evaluation and testing methodologies
Excellent skills of using technology to utilize data analytical tools in performing data analytics data recovery
Strong working knowledge and understanding of compliance and risk review procedures, business processes and internal controls
Ability to work independently with minimum supervision
Good organizational skills needed to manage a high volume of assigned cases
Honest and ethical with high levels of integrity and confidentiality
Display good interviewing and interrogation skills along with the capability of drafting reports
Critical analytical thinkingproblem solving skills, and apply principals of logical thinking to a wide range of intellectual and practical problems
Effective project management, interpersonal and influencing skills are essential
Accounting knowledge (IFRS US-GAAPlocal GAAP) a plus
General knowledge of the COSO and or COBIT models a plus
General knowledge of the SOX a plus
Bilingual - Excellent communication skills in both oral and written English


Prefer Auditing background with Bachelors degree (or higher) in accounting or law Business related degrees such as Legal, Finance or Commerce Management, Econometrics, are also considered


Success is what you make it At SAP, we help you make it your own A career at SAP can open many doors for you If youre searching for a company thats dedicated to your ideas and individual growth, recognizes you for your unique contributions, fills you with a strong sense of purpose, and provides a fun, flexible and inclusive work environment apply now

To harness the power of innovation, SAP invests in the development of its diverse employees We aspire to leverage the qualities and appreciate the unique competencies that each person brings to the company

SAP is committed to the principles of Equal Employment Opportunity and to providing reasonable accommodations to applicants with physical andor mental disabilities If you are in need of accommodation or special assistance to navigate our website or to complete your application, please send an e-mail with your request to Recruiting Operations Team (Americas CareersNorthAmericasapcom or CareersLatinAmericasapcom, APJ CareersAPJsapcom, EMEA Careerssapcom)

Successful candidates might be required to undergo a background verification with an external vendor

Additional Locations

Job Segment Investigation, Compliance, ERP, Accounting, Drafting, Legal, Technology, Finance, Engineering

Profile Summary

Type:Company Job

Role:Audit & Risk

Industry:Software Services, Internet/Dot com/ISP

Salary:As per Industry Standards

Function:Accounting/Tax/Company Secretary/Audit

Deadline:13th Jan 2020

Company Profile

Company:SAP Labs Pvt Ltd
Website http://www.sap.com/
Industry Technology (IT, Telecom, Dot Com etc) (Software Consulting, Software Services Companies)
Company Turnover 10000 - 10000+ Crores
Company Size 10001 - 10001+ Employees

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