Internal Investigations Senior Specialist Prague, Praha

Internal Investigations Senior Specialist

**We help the world run better**
**Summary**
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 OEC.
**The Role**
- Independently plan and lead internal investigations
- Plan and lead forensic interviews
- Conduct forensic reviews, e.g. analysis of cash flows, communication review
- 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
**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 SAPs vision for the perfect work-life balance by featuring uniquely decorated relaxation rooms, parents and kids room.
**Benefits**
Yearly bonuses, sick days paid and sick leaves fully refunded, flexible start/end of working hours, contributions to the pension/life insurance, meal vouchers, holidays 5 weeks, educational courses, coaching and mentoring opportunities, free massage, cafeteria plan, free fitness studio, generous shares program, etc.
**We build breakthroughs together**
**We win with inclusion**
SAP’s culture of inclusion, focus on health and well-being, and flexible working models help ensure that everyone - regardless of background - feels included and can run at their best. At SAP, we believe we are made stronger by the unique capabilities and qualities that each person brings to our company, and we invest in our employees to inspire confidence and help everyone realize their full potential. We ultimately believe in unleashing all talent and creating a better and more equitable world.
**EOE AA M/F/Vet/Disability**:
Qualified applicants will receive consideration for employment without regard to their age, race, religion, national origin, ethnicity, age, gender (including pregnancy, childbirth, et al), sexual orientation, gender identity or expression, protected veteran status, or disability.
Requisition ID: 384331 | Work Area: Administration | Expected Travel: 0 - 10% | Career Status: Professional | Employment Type: Regular Full Time | Additional Locations: #LI-Hybrid.

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