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Director, Global Financial Crime Compliance & Assurance
- city of westminster, england, United Kingdom
Job Description
Hines is seeking a Director – Financial Crime Framework & Assurance to lead the development and oversight of a global financial crime compliance framework. You will drive policies, risk assessments, and monitoring programs across US, UK, EU and beyond, ensuring consistent standards and effective controls across jurisdictions.
You will mentor managers, collaborate with business stakeholders, and promote risk-based decision making while keeping pace with evolving regulations to protect the firm
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