Senior Finance Specialist - Transaction Risk Reviewer

SAP SE (Buenos Aires, Argentina) Publicado hace 5 días

Senior Finance Specialist - Transaction Risk Reviewer

Date: Apr 20, 2021

Company: SAP

Requisition ID: 286540
Work Area: Finance
Expected Travel: 0 - 10%
Career Status: Professional
Employment Type: Regular Full Time


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. That’s 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 it’s the best-run businesses that make the world run better and improve people’s lives.


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 defense 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.


  • 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. Support additional ad hoc activities related to business compliance.


  • Transaction risk management: knowledge of compliance or business transaction structures
  • Strong process management abilities
  • Proven analytical and root cause analysis capabilities
  • Comfort with ambiguity / ability to navigate uncertainty
  • Capable of multitasking and working with changing priorities and deadlines
  • Demonstrated ability to collaborate and influence without authority
  • Creative approach to problem solving
  • Ability to evaluate a set of facts and circumstances and use professional judgement to make the appropriate decision
  • Excellent written and verbal communications (ability to clearly and succinctly convey complex compliance issues in layman’s terms)
  • Great interpersonal skills
  • Strong attention to detail


4+ years professional experience in risk management, compliance, regulatory, or other governance and control related roles. Experience in policy creation, management, or enforcement is beneficial. 

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 you’re searching for a company that’s 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 and/or 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:  or , APJ: , EMEA: ).

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

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