Forensic / Investigations Audit Analyst – Anti Bribery / Anti-Corruption
This role involves executing and managing anti-corruption and fraud risk assessment programs across designated countries. The analyst will support the maintenance and enhancement of the Anti-Corruption Monitoring Program (ACMP), including transaction testing to improve detection of suspicious activities.
Key responsibilities include executing monitoring procedures, verifying control effectiveness, communicating findings, and driving remediation efforts. The role also involves managing quarterly FCPA certification activities, designing and maintaining automated workflows and dashboards, and collaborating with various departments to ensure program operationalization.
The analyst will develop policies and procedures to mitigate risks, promote a speak-up culture, and participate in local best practices meetings. Coordination with internal audit and compliance investigations is also required.
**What you will need:**
- Chartered Accountant, Certified Fraud Examiner, Certified Internal Auditor, or equivalent certification preferred.
- Experience in applying FCPA standards, transaction monitoring, financial investigation, and risk & compliance.
**About the company:**
CBRE offers a supportive, resource-rich environment with a focus on diversity, innovation, and growth. We value different perspectives and are committed to creating an inclusive workplace. Join us to be part of a global leader in real estate services.
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Contact Detail:
CBRE Recruiting Team