Compliance Analyst - Anti-corruption/ Fraud
Job ID
202873
Posted
30-Jan-2025
Service line
Corporate Segment
Role type
Full-time
Areas of Interest
Accounting/Finance Location(s)
London - England - United Kingdom of Great Britain and Northern Ireland Compliance Analyst - Anti-corruption / Fraud The Compliance Analyst role will be part of the Group Ethics and Compliance team, and will manage the anti-corruption monitoring programme across the EMEA region for CBRE. The successful candidate will work across the pillars of our compliance framework, focusing on FCPA and ACMP monitoring, while conducting risk assessments related to corruption. Ideal applicants will possess a background in internal controls, risk assessment, and auditing—preferably with investigative experience from a Big 4 firm. This position is crucial as we expand our team in the EMEA region, navigating complex markets. 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 and internal audits, 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 in Local Best Practices Team meetings. Perform other duties as assigned. 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 the real estate industry will be a definite advantage. Experience in big 4 audit firms and the 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. Working at CBRE
When you join CBRE you will have the support and resources of a global firm where an entrepreneurial mind-set is encouraged. You'll realize your potential with challenging work, fast-paced assignments, an environment of constant learning and commitment to results. To enable your success, we provide the best tools, training and leaders in the industry.
Our collaborative culture is built on our RISE values and reflects the needs and perspectives of our clients and our people. Our work is guided by our North Star: Creating the real estate solutions of tomorrow, so businesses and people thrive. This informs everything we do—from diversity, equity, and inclusion to sustainability initiatives to workplace safety and wellbeing.
At CBRE, we believe that the more perspectives we have, the more dimensions we see. We welcome people with different backgrounds and experiences across industries to apply for open positions even if you do not match every element of the required skills. To discover more about what it’s like to work at CBRE, visit Life at CBRE.
About CBRE
CBRE Group, Inc. (NYSE:CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world’s largest commercial real estate services and investment firm (based on 2023 revenue). The company has more than 130,000 employees (including Turner & Townsend employees) serving clients in more than 100 countries. CBRE serves a diverse range of clients with an integrated suite of services, including facilities, transaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consulting; property sales; mortgage services and development services.
Equal Opportunities
We are an equal opportunities employer and do not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age. For information about accommodations we can make during the recruitment process, please visit: https://www.cbre.co.uk/careers/accommodations #J-18808-Ljbffr
Job ID
202873
Posted
30-Jan-2025
Service line
Corporate Segment
Role type
Full-time
Areas of Interest
Accounting/Finance Location(s)
London - England - United Kingdom of Great Britain and Northern Ireland Compliance Analyst - Anti-corruption / Fraud The Compliance Analyst role will be part of the Group Ethics and Compliance team, and will manage the anti-corruption monitoring programme across the EMEA region for CBRE. The successful candidate will work across the pillars of our compliance framework, focusing on FCPA and ACMP monitoring, while conducting risk assessments related to corruption. Ideal applicants will possess a background in internal controls, risk assessment, and auditing—preferably with investigative experience from a Big 4 firm. This position is crucial as we expand our team in the EMEA region, navigating complex markets. 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 and internal audits, 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 in Local Best Practices Team meetings. Perform other duties as assigned. 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 the real estate industry will be a definite advantage. Experience in big 4 audit firms and the 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. Working at CBRE
When you join CBRE you will have the support and resources of a global firm where an entrepreneurial mind-set is encouraged. You'll realize your potential with challenging work, fast-paced assignments, an environment of constant learning and commitment to results. To enable your success, we provide the best tools, training and leaders in the industry.
Our collaborative culture is built on our RISE values and reflects the needs and perspectives of our clients and our people. Our work is guided by our North Star: Creating the real estate solutions of tomorrow, so businesses and people thrive. This informs everything we do—from diversity, equity, and inclusion to sustainability initiatives to workplace safety and wellbeing.
At CBRE, we believe that the more perspectives we have, the more dimensions we see. We welcome people with different backgrounds and experiences across industries to apply for open positions even if you do not match every element of the required skills. To discover more about what it’s like to work at CBRE, visit Life at CBRE.
About CBRE
CBRE Group, Inc. (NYSE:CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world’s largest commercial real estate services and investment firm (based on 2023 revenue). The company has more than 130,000 employees (including Turner & Townsend employees) serving clients in more than 100 countries. CBRE serves a diverse range of clients with an integrated suite of services, including facilities, transaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consulting; property sales; mortgage services and development services.
Equal Opportunities
We are an equal opportunities employer and do not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age. For information about accommodations we can make during the recruitment process, please visit: https://www.cbre.co.uk/careers/accommodations #J-18808-Ljbffr
