{"id":32985,"date":"2023-11-29T11:23:47","date_gmt":"2023-11-29T11:23:47","guid":{"rendered":"https:\/\/staging.spotgiraffe.com\/?post_type=job_listing&#038;p=32985"},"modified":"2024-02-21T09:49:08","modified_gmt":"2024-02-21T09:49:08","slug":"compliance-monitoring-analyst","status":"publish","type":"job_listing","link":"https:\/\/staging.spotgiraffe.com\/?job_listing=compliance-monitoring-analyst","title":{"rendered":"Compliance Monitoring Analyst"},"content":{"rendered":"<h2>Responsibilities:<\/h2>\n<ul>\n<li>The Compliance Monitoring Analyst will use data-driven compliance monitoring tools to identify and review transactions with high compliance risk in SAP\u2019s business globally, with a focus on bribery, corruption and fraud risks. The position reports to the Head of CMA and enjoys high exposure within the business.<\/li>\n<li>Review sales order and supplier transactions with high compliance risk, to identify any non-compliance with policies & procedures and possible violation of anti-corruption laws<\/li>\n<li>Communicate findings and recommendations clearly and concisely in a timely manner<\/li>\n<li>Recommend actions to enhance controls when non-compliant transactions are identified. Escalate as needed.<\/li>\n<li>Engage with internal stakeholders across the sales order and procurement lifecycles to identify and deliver control enhancements based on transaction review findings.<\/li>\n<li>Contribute to regular reporting to leadership on key metrics from the monitoring tool, e.g. transactions passed\/failed, false positives, trends etc.<\/li>\n<li>Use learnings from transaction reviews to recommend new monitoring strategies and adjustments to existing risk indicators in the monitoring tool.<\/li>\n<li>Support additional ad hoc activities related to monitoring business compliance.<\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p><strong><em>What You\u2019ll bring<br \/>\n<\/em><\/strong><\/p>\n<ul>\n<li>Bachelor\u2019s or master\u2019s degree from business or law school or equivalent work experience<\/li>\n<li>Total of 5-7 years of experience with at least 2+ years\u2019 experience in audit, compliance or investigation-related roles in a reputable accounting firm or multinational corporation<\/li>\n<li>Ability to identify potentially suspicious transactions and strong attention to detail<\/li>\n<li>Proven analytical and root cause analysis capabilities<\/li>\n<li>Demonstrated ability to collaborate with and influence stakeholders without authority<\/li>\n<li>Excellent written and verbal communications in business English, including ability to convey complex compliance issues clearly and succinctly in layman\u2019s terms<\/li>\n<li>Candidates with experience in SAP order handling processes will also be considered, for example Order to Invoice (O2I) or Central Deal Support<\/li>\n<li>Experience in using SAP\u2019s internal systems and knowledge of SAP order booking processes would be an advantage.<\/li>\n<\/ul>\n","protected":false},"author":24,"featured_media":31448,"template":"","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"_promoted":"","_job_location":"Bangalore East, Karnataka, India","_application":"hire@finprov.com","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job-categories":[979],"job-types":[2],"job_listing_career_level":[867],"job_listing_experience":[939],"job_listing_qualification":[44,83],"job_listing_tag":[],"class_list":["post-32985","job_listing","type-job_listing","status-publish","has-post-thumbnail","hentry","job_listing_category-analyst","job_listing_type-full-time","job_listing_career_level-mid-senior-level","job_listing_experience-5-7-years","job_listing_qualification-bachelor-degree","job_listing_qualification-master-degree","job-type-full-time"],"_links":{"self":[{"href":"https:\/\/staging.spotgiraffe.com\/index.php?rest_route=\/wp\/v2\/job-listings\/32985","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.spotgiraffe.com\/index.php?rest_route=\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/staging.spotgiraffe.com\/index.php?rest_route=\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/staging.spotgiraffe.com\/index.php?rest_route=\/wp\/v2\/users\/24"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.spotgiraffe.com\/index.php?rest_route=\/wp\/v2\/media\/31448"}],"wp:attachment":[{"href":"https:\/\/staging.spotgiraffe.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=32985"}],"wp:term":[{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/staging.spotgiraffe.com\/index.php?rest_route=%2Fwp%2Fv2%2Fjob-categories&post=32985"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/staging.spotgiraffe.com\/index.php?rest_route=%2Fwp%2Fv2%2Fjob-types&post=32985"},{"taxonomy":"job_listing_career_level","embeddable":true,"href":"https:\/\/staging.spotgiraffe.com\/index.php?rest_route=%2Fwp%2Fv2%2Fjob_listing_career_level&post=32985"},{"taxonomy":"job_listing_experience","embeddable":true,"href":"https:\/\/staging.spotgiraffe.com\/index.php?rest_route=%2Fwp%2Fv2%2Fjob_listing_experience&post=32985"},{"taxonomy":"job_listing_qualification","embeddable":true,"href":"https:\/\/staging.spotgiraffe.com\/index.php?rest_route=%2Fwp%2Fv2%2Fjob_listing_qualification&post=32985"},{"taxonomy":"job_listing_tag","embeddable":true,"href":"https:\/\/staging.spotgiraffe.com\/index.php?rest_route=%2Fwp%2Fv2%2Fjob_listing_tag&post=32985"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}