Compliance Analyst

hace 4 días

Ciudad de México CBRE A tiempo completo

**Compliance Analyst**

**Job ID**
- 202908

**Posted**
- 04-Feb-2025

**Service line**
- Corporate Segment

**Role type**
- Full-time

**Areas of Interest**

Legal

**Location(s)**

Ciudad De Mexico - Ciudad de Mexico - Mexico
- CBRE Group, Inc. is the world’s largest commercial real estate services and investment firm, with 2018 revenues of $21.3 billion and more than 90,000 employees.- Essential duties and responsabilities:_
- Execute the anti-corruption and fraud risk assessment and prevention programs.
- 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.
- Coordinate with other business and functions such as People Team, Internal Audit, Finance, Procurement etc. to ensure the Program is operationalized.
- Coordinate in compliance investigations, internal audit, where required, in the areas of responsibilities.
- Assist with the design, implementation and maintenance of automated workflows and dashboards.
- Assist with maintaining and improving the Program and governance initiatives.
- Participate on Local Best Practices Team meetings.
- Perform other duties as assigned.
- Requirements:_
- _ B_achelor 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 _i_n 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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