Internal Investigations Senior Specialist

at  SAP

WE HELP THE WORLD RUN BETTER

At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly collaborative, caring team environment with a strong focus on learning and development, recognition for your individual contributions, and a variety of benefit options for you to choose from.

SUMMARY

We are looking for an experienced investigator to work on matters relating to bribery, corruption and fraud. The candidate will be part of the Office of Ethics and Compliance (OEC). The OEC team focuses on helping SAP ‘Win the Right Way’ by providing guidance and training that enables employees to reject bribery and corruption. OEC helps to protect SAP’s business by mitigating the risks of non-compliance, and this includes investigating all instances of potential or suspected non-compliance that are considered substantial and criminal in nature.
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 is professional onboarding, exciting career progression, a diverse work environment providing growth opportunities, learning & development possibilities, and an international business network for you to leverage. Interesting non-work related activities (volunteering, charity, sport events,..)
  This role is based at the ultra-modern Metronom office building directly above the Nove Butovice metro station. The location encompasses SAP’s vision for the perfect work-life balance by featuring uniquely decorated relaxation rooms, parents’ and kids’ room.