Compliance Expert

23 hours ago


Allahabad, Uttar Pradesh, India beBeeFraud Full time ₹ 1,40,00,000 - ₹ 2,20,00,000

Key to any organization's compliance and risk management strategy is the implementation of SAP Business Integrity Screening.

Responsibilities
  • Develop and deploy SAP BIS to detect fraudulent, non-compliant, or high-risk transactions in SAP S/4HANA environments.
  • Design and manage screening scenarios, business rules, thresholds, and alerts in line with audit requirements.
  • Collaborate with cross-functional teams to define screening logic, risk indicators, and mitigation workflows.
  • Ensure seamless integration of SAP BIS with other components in the SAP S/4HANA landscape.
  • Continuously monitor system performance and optimize detection accuracy and rule efficiency.
  • Provide end-user training and ongoing functional support for BIS solutions.

The ideal candidate will possess a deep understanding of fraud detection, compliance processes, risk management, and internal control frameworks within SAP systems. Hands-on experience working in SAP S/4HANA environments with knowledge of its data model and architecture is essential. Strong analytical and troubleshooting skills are also required.

Experience in regulated industries or involvement in internal audits or compliance projects is advantageous.



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