Financial Crime Compliance Manager

Overview
When you join Hines, you will work alongside innovative leaders who set the standards responsible for our reputation as an industry leader today, and you'll be a part of shaping our future in the years to come.
Responsibilities
As a Financial Crime Compliance Manager with Hines, you will be responsible for driving, communicating, and proactively monitoring compliance with all applicable international, national, federal, and state laws, regulations and standards with regard to anti-money laundering and counter-terrorist financing, anti-bribery and corruption and compliance with economic sanctions. This position will be responsible for Hines US entities as well as contributing to the global Financial Crime Compliance program.

• Develop and maintain Financial Crime Compliance policies and procedures (for Hines Securities, Inc (a broker-dealer), Hines Capital Advisors, LLC (a registered investment advisor), as well as business-wide policies
• Develop and maintain a Financial Crime Compliance monitoring program and collaborate with internal departments to ensure the implementation of policies and procedures
• Stay abreast of pertinent regulatory changes, trends, and industry best practices related to Financial Crime Compliance matters; assess the potential impact of these changes on organizational processes and work with management on implementation
• Work with internal and external stakeholders to build out digital due diligence platforms and name screening solutions
• Review due diligence on investors and business partners and name screening escalations
• Serve as a point of contact for employee queries on policies and procedures, issues or dilemmas, or reports regarding irregularities related to compliance
• Supervising the gifts and entertainment review and approval process
• Investigate indicators and allegations of fraud, money laundering, bribery and other Financial Crimes
• Develop and support Financial Crime training and awareness
• Respond to external due diligence requests, including preparation and review of AML comfort letters and beneficial ownership declarations
• Provide assistance to internal or external auditors in compliance reviews

Qualifications
Minimum Requirements include:

• Bachelor's degree from an accredited institution
• Five or more years of compliance experience in the financial services sector
• ACAMS or other related certification preferred
• Experience in an alternative funds environment is desirable
• Sound knowledge of US AML/CFT regulation and the US Foreign Corrupt Practices Act and similar legislation
• Ability to work independently and on own initiative
• Curiosity and eagerness to learn
• Strong planning and organizational skills
• Good attention to detail and strong analytical skills
• Commitment to acting with integrity and adherence to Hines' high ethical standards

Closing
Hines is a global real estate investment, development and property manager. The firm was founded by Gerald D. Hines in 1957 and now operates in 28 countries. We manage a $92.3B¹ portfolio of high-performing assets across residential, logistics, retail, office and mixed-use strategies. Our local teams serve 634 properties totaling over 225 million square feet globally. We are committed to a net zero carbon target by 2040 without buying offsets. To learn more about Hines, visit www.hines.com and follow @Hines on social media. ¹Includes both the global Hines organization as well as RIA AUM as of June 30, 2022.
We are an equal opportunity employer and support workforce diversity.
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