Compliance Analyst Job ID: ******** Posted: 04-Feb-****** Service line: Corporate Segment Role type: Full-time Areas of Interest: Legal Location(s): Ciudad De Mexico - Ciudad de Mexico - Mexico Responsibilities: Execute the anti‑corruption and fraud risk assessment and prevention programs. 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. 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 the design, implementation and maintenance of automated workflows and dashboards. Assist with maintaining and improving the Program and governance initiatives. Participate on Local Best Practices Team meetings. Perform other duties as assigned. 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. #J-18808-Ljbffr