Compliance Manager

hace 4 semanas

Xico, México Cbre A tiempo completo

**Compliance Manager****Job ID**- ********Posted**- 30-Jan-******Service line**- Corporate Segment**Role type**- Full-time**Areas of Interest**Legal**Location(s)**Ciudad De Mexico - Ciudad de Mexico - MexicoCBRE Group, Inc. is the world's largest commercial real estate services and investment firm, with **** revenues of $21.3 billion and more than 90,000 employees.- Essential duties and responsabilities:_- Develop and implement policies, procedures and controls to address anti-corruption and fraud risks.- Communicate the importance of anti-corruption and fraud prevention within the company.- Encourage a "speak up" culture.- Provide guidance to employees and other stakeholders.- Coordinate with other business and functions such as People Team, Internal Audit, Finance, Procurement etc. to ensure the Program is operationalized.- Lead in developing and participate in implementing anti-corruption and fraud prevention training.- investigations, internal audit, where required, in the areas of responsibilities.- Lead and manage the team effectively, fostering a collaborative and inclusive work environment, while motivating and developing team members to achieve their full potential.- Assist with the design, implementation and maintenance of automated workflows and dashboards.- Assist with maintaining and improving the Program and governance initiatives.Report to management on the current state of the anti-corruption efforts, highlighting areas of concern to be prioritize for improvement.- Requirements:_- Bachelor degree from an accredited college or university in Audit, Accounting, Finance.- Chartered Accountant /Certified Fraud Examiner/Certified Internal Auditor/equivalent certificate preferred.- 5+ years of work experience in Financial Crimes, Operational Risk, Fraud, Anti-Bribery, Corruption, or equivalent in real estate industry will be a definite advantage.- Experience in big 4 audit firms and real estate industry are highly desirable.- Fluency in both professional written and spoken English, Spanish.

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