Compliance Manager - Anti corruption / Fraud
The Compliance Manager 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
1. Lead, implement and execute the anti-corruption and fraud risk assessment and prevention programs (the "Program") for designated countries.
2. Develop and implement policies, procedures and controls to address anti-corruption and fraud risks.
3. Communicate the importance of anti-corruption and fraud prevention within the company.
4. Encourage a "speak up" culture.
5. Provide guidance to employees and other stakeholders.
6. Coordinate with other business and functions such as People Team, Internal Audit, Finance, Procurement etc. to ensure the Program is operationalized.
7. Lead in developing and participate in implementing anti-corruption and fraud prevention training.
8. Coordinate in compliance investigations, internal audit, where required, in the areas of responsibilities.
9. Lead and manage the team effectively, fostering a collaborative and inclusive work environment, while motivating and developing team members to achieve their full potential.
10. Assist with the design, implementation and maintenance of automated workflows and dashboards.
11. Assist with maintaining and improving the Program and governance initiatives.
12. Lead and participate on Local Best Practices Team meetings.
13. Report to management on the current state of the anti-corruption efforts, highlighting areas of concern to be prioritized for improvement.
14. Perform other duties as assigned.
Skills Qualification
1. Bachelor degree in Audit, Accounting, Finance preferred.
2. Chartered Accountant / Certified Fraud Examiner / Certified Internal Auditor / equivalent certificate preferred.
Required Experience
1. Experience in Financial Crimes, Operational Risk, Fraud, Anti-Bribery, Corruption, or equivalent in real estate industry will be a definite advantage.
2. Experience in big 4 audit firms and real estate industry are highly desirable.
Other Skills and Abilities
1. Good analytical skills with high attention to detail and accuracy.
2. Good verbal and written communication skills.
3. Good time management skills and ability to meet deadlines.
4. Microsoft Office (Word, Excel, and Outlook) skills.
5. Experience in Transaction monitoring, financial investigation, Risk & Compliance.
6. Fluency in both professional written and spoken English.
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