Ciudad De Mexico, MEX
1 day ago
Compliance Manager
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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