Compliance Manager
CBRE
Compliance Manager
Job ID
202929
Posted
30-Jan-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:_
+ 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 certificatepreferred.
+ 5+ years ofworkexperiencein Financial Crimes, Operational Risk, Fraud, Anti-Bribery, Corruption, or equivalent in real estate industry will be a definite advantage.
+ Experience in big 4 audit firmsandreal 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)
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