**Compliance Manager**
**Job ID**
-
**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 certificate preferred.
- 5+ years of work 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.
- Fluency in both professional written and spoken English, Spanish.

📌 Compliance Manager (Ciudad de México)
🏢 CBRE
📍 Ciudad de México