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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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The Director – Financial Crime Compliance Operations will be responsible for leading the day-to-day operational delivery of Hines' global Financial Crime Compliance programme.
The role will be responsible for managing global due diligence and screening operations, operational planning, supervision of complex and high-risk cases, coaching and development of team members, and ensuring that due diligence is delivered efficiently while meeting Hines' regulatory obligations.
A main responsibility of the role will be to lead our Luxembourg fund investor AML/KYC activities across the investor lifecycle, working closely with our Luxembourg AIFM's...