Hines is seeking a Director - Financial Crime Framework & Assurance to lead the development, implementation and oversight of the global Financial Crime Compliance framework. The role will focus on US, UK, Luxembourg, Singapore, Australia, Japan, and EU real estate AML regulation, driving policy creation, risk assessments and management reporting.You will provide independent oversight of operational financial crime activities, ensuring controls are effective and improvements are implemented,
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Director, Global Financial Crime Policy & Assurance in London employer: Hines
Hines Europe is an exceptional employer, offering a dynamic work environment in London where collaboration and innovation thrive within the Investment Management team. Employees benefit from comprehensive training, competitive compensation, and generous vacation packages, all while contributing to a diverse portfolio that enhances cities and promotes sustainable practices. With a strong focus on employee growth and wellbeing, Hines cultivates an inclusive culture that empowers its 5,000 dedicated professionals to excel and make a meaningful impact in the real estate investment sector.
