Compliance Analyst - ABAC Programme (London)

Overview

Compliance Analyst – ABAC Programme (London) at CBRE UK

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What You\’ll Do

• Execute the Anti-Corruption Monitoring Program 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.
• Implementation of automated workflows and dashboards.
• Coordinate with other business and functions such as People Team, Internal Audit, Finance, Procurement etc. to ensure the Program is operationalized.
• Communicate the importance of anti-corruption and fraud prevention within the company.
• Encourage a speaking up culture.
• 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\’ll Need

• 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.
• Good analytical skills with high attention to detail and accuracy.
• Good time management skills and ability to meet deadlines.
• Good verbal and written communication skills in English.
• Proficiency in one or more additional EMEA languages (eg, French, German, Arabic, Spanish) is strongly preferred.

Job Details

• Seniority level – Associate
• Employment type – Full-time
• Job function – Accounting/Auditing, Consulting, and Other
• Industries – Accounting and Professional Services

Why CBRE

When you join CBRE, you become part of the global leader in commercial real estate services and investment that helps businesses and people thrive. We are dynamic problem solvers and forward-thinking professionals who create significant impact. Our collaborative culture is built on our shared values – respect, integrity, service and excellence – and we value the diverse perspectives, backgrounds and skillsets of our people. At CBRE, you have the opportunity to chart your own course and realise your potential. We welcome all applicants.

Applicant AI Use Disclosure

We value human interaction to understand each candidate\’s unique experience, skills and aspirations. We do not use artificial intelligence tools to make hiring decisions, and we ask that candidates disclose any use of AI in the application and interview process.

London, England, United Kingdom 1 week ago