At a Glance
- Tasks: Join us to tackle anti-corruption and fraud risks through assessments and monitoring.
- Company: CBRE is the world's largest commercial real estate services firm, with a global presence.
- Benefits: Enjoy a collaborative culture, top-notch training, and resources to help you thrive.
- Why this job: Make a real impact in compliance while growing in a fast-paced, supportive environment.
- Qualifications: Chartered Accountant or equivalent preferred; experience in financial investigation and compliance is essential.
- Other info: We value diverse backgrounds and encourage all applicants to apply.
The predicted salary is between 36000 - 60000 £ per year.
What you will be doing:
- Execute the anti-corruption and fraud risk assessment and prevention programs (the “Program”) for designated countries.
- Assist the ACMP leader with maintaining and improving the Anti-Corruption Monitoring Program (“ACMP”). This includes executing Transaction testing to minimize false positives and better detect suspicious activities.
- Execute the anti-corruption monitoring procedures, to ensure that standards and controls are functioning well and to identify and remediate compliance risks and issues. This includes verifying the effectiveness of established processes, procedures, and controls, identifying, and communicating the monitoring findings & exceptions, and assisting with driving the remediation efforts over findings and issues.
- Execute the quarterly FCPA certification activities to ensure that the FCPA Standards are followed.
- Assist with the design, implementation and maintenance of automated workflows and dashboards.
- Manage timely and quality anti-corruption monitoring and issue resolution, to ensure that standards and controls are functioning well and to identify and remediate compliance risks and issues. This includes collaborating with the Analysts to obtain status updates and regularize the follow-up mechanism.
- Manage and improve the global ACMP, designed to identify problematic transactions or business practices, monitor emerging corruption risk areas and review whether controls are sufficient and operating as intended to mitigate corruption risk.
- 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.
- 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 maintaining and improving the Program and governance initiatives.
- Participate on Local Best Practices Team meetings.
- Perform other duties as assigned.
What you will need:
- Chartered Accountant /Certified Fraud Examiner/Certified Internal Auditor/equivalent certificate preferred.
- Required experience in applying FCPA standards.
- 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 will realise 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.
At CBRE, we are committed to fostering a culture where everyone feels they belong. We value diverse perspectives and experiences, and we welcome all applications.
Forensic / Investigations Audit Analyst - Anti Bribery / Anti-Corruption employer: CBRE Group, Inc.
Contact Detail:
CBRE Group, Inc. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Forensic / Investigations Audit Analyst - Anti Bribery / Anti-Corruption
✨Tip Number 1
Familiarise yourself with the FCPA standards and anti-corruption regulations. Understanding these frameworks will not only help you in interviews but also demonstrate your commitment to compliance and risk management.
✨Tip Number 2
Network with professionals in the forensic audit and compliance fields. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities at CBRE.
✨Tip Number 3
Stay updated on current trends and challenges in anti-bribery and anti-corruption. Being knowledgeable about recent cases or changes in legislation can give you an edge during discussions with potential employers.
✨Tip Number 4
Prepare for situational interview questions that focus on compliance and risk assessment scenarios. Practising how you would handle specific situations can help you articulate your problem-solving skills effectively.
We think you need these skills to ace Forensic / Investigations Audit Analyst - Anti Bribery / Anti-Corruption
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Forensic / Investigations Audit Analyst position. Familiarise yourself with anti-bribery and anti-corruption practices, as well as the specific tasks mentioned in the job description.
Tailor Your CV: Customise your CV to highlight relevant experience in compliance, financial investigations, and transaction monitoring. Emphasise any certifications like Chartered Accountant or Certified Fraud Examiner that align with the job requirements.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for anti-corruption work and your understanding of the FCPA standards. Use specific examples from your past experiences to demonstrate how you can contribute to the company's goals.
Proofread Your Application: Before submitting, carefully proofread your application materials for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at CBRE Group, Inc.
✨Understand the Anti-Corruption Landscape
Familiarise yourself with current anti-corruption laws and regulations, particularly the FCPA standards. Being able to discuss recent cases or trends in anti-bribery and anti-corruption will demonstrate your knowledge and commitment to the field.
✨Showcase Your Analytical Skills
Prepare to discuss your experience with transaction monitoring and financial investigations. Be ready to provide examples of how you've identified compliance risks and implemented effective controls in previous roles.
✨Emphasise Collaboration
This role requires working closely with various teams. Highlight your experience in cross-functional collaboration and how you’ve successfully communicated compliance issues to different stakeholders in the past.
✨Prepare Questions About the Role
Have insightful questions ready about the Anti-Corruption Monitoring Program and how it integrates with other business functions. This shows your genuine interest in the position and helps you assess if the company culture aligns with your values.