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 fraudrisk assessment andprevention 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 incomplianceinvestigations, 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. CBRE, Inc. is an Equal Opportunity and Affirmative Action Employer (Women/Minorities/Persons with Disabilities/US Veterans)