Compliance Analyst - Anti-corruption/ Fraud

at  CBRE

EDUCATIONAL QUALIFICATION

• Bachelor degree from an accredited college or university in Audit, Accounting, Finance or equivalent
• Chartered Accountant /Certified Fraud Examiner/Certified Internal Auditor/equivalent certificate preferred.

EXPERIENCE

• 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.

OTHER SKILLS AND ABILITIES

• Good analytical skills with high attention to detail and accuracy.
• Good verbal and written communication skills.
• Good time management skills and ability to meet deadlines.
• Microsoft Office (Word, Excel, and Outlook) skills.
• Experience in Transaction monitoring, financial investigation, Risk & Compliance.

KEY RESPONSIBILITIES

• Execute the anti-corruption and fraud risk assessment and prevention programs (the “Program”) for designated countries.
• 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.