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Finance Leadership · United Kingdom

Director - Financial Crime Compliance Policy & Assurance

hines·UK-London

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The Director Financial Crime Framework & Assurance will be responsible for supporting the continued development, implementation and oversight of Hines' global Financial Crime Compliance framework, ensuring that Hines adheres to all applicable laws in the jurisdictions it operates in.

The role will focus both on Hines financial services entities in the US, UK, Luxembourg, Singapore, Australia, and Japan but also on Hines' real estate activities subject to AML regulation in the European Union, Mexico and others.

Working closely with the Managing Director Financial Crime Compliance, the Director will drive the development...

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