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Global Head of Financial Crime Compliance & Assurance

Posted 5 days 8 hours ago by Hines

Permanent
Full Time
Other
London, United Kingdom
Job Description

Hines is seeking a Director - Financial Crime Framework & Assurance to lead the development, implementation, and oversight of the global Financial Crime Compliance framework. You will work across US, UK, EU and other regions to ensure adherence to applicable laws and drive continuous improvement.

The role focuses on policy development, risk assessment, and monitoring programmes, providing independent oversight and coaching to the compliance team while building strong relationships with business

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