Graduate Compliance Analyst - Investigations & Risk

SAP SE; Santiago; On-site; CLP 22,000,000 - 32,000,000; Full time

Job summary

SAP's Office of Ethics and Compliance, based in Santiago, Chile, seeks a recent Law graduate to join the team. You will investigate and validate compliance standing of SAP's business partners, analyzing SAP data with external repositories to detect red flags and documenting findings for leadership review.

The role emphasizes meticulous documentation, precise English communication, and collaboration across international teams, reporting to a Compliance Manager in Buenos Aires.

Qualifications

• Recent Law graduate with up to two years of post-graduation professional experience.
• Meticulous documentation standards.
• Rigorous investigative capabilities.
• Foundational knowledge of compliance requirements.
• Communicate with precision in English.

Responsibilities

• Investigate and validate detailed information about the compliance standing of SAP's business partners.
• Analyze SAP data alongside external repositories to detect, document, and assess compliance red flags.
• Escalate substantiated findings to compliance leadership, protecting SAP from organizational legal and reputational risk.

Skills

Meticulous documentation

Investigative capabilities

Compliance knowledge

English communication

Education

Law degree

Job description

SAP's Office of Ethics and Compliance, based in Santiago, Chile, seeks a recent Law graduate to join the team. You will investigate and validate compliance standing of SAP's business partners, analyzing SAP data with external repositories to detect red flags and documenting findings for leadership review.

The role emphasizes meticulous documentation, precise English communication, and collaboration across international teams, reporting to a Compliance Manager in Buenos Aires.