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Senior Director Legal & Compliance, Real Estate, South Carolina

By December 3, 2018 No Comments

Senior Director, Legal & Compliance

Real Estate Investment

Location: Charleston, SC Area (Full relocation package available)

We are representing a $35 billion AUM global real-estate company in their search for a Senior Director, Legal & Compliance.

Why Join Us:

  • Established 25 years, company with offices throughout the United States, Europe, LATAM and APAC.
  • AUM multiplied six times since 2011, on track to double in the next five years
  • Continuously growing company with plans to establish in several new international regions
  • Stable capital position via investment from Sovereign Wealth and Pension Funds
  • Opportunity to work both strategically and operationally to enhance programs

Expectations first 12 months:

  • Establish yourself as a compliance leader among US and international business stakeholders
  • Create strategy and implement change around compliance management for team members company-wide
  • Develop an enhanced code of conduct training program and roll out in the US and internationally
  • Develop and implement a quarterly compliance reporting framework

Responsibilities:

  • Reporting directly to the Global Chief Compliance Officer, managing a team in the US and working directly with Regional CCOs internationally
  • Oversee due diligence related to third parties and business partners
  • Manage internal investigations, including internal and external fraud investigations and other corrupt practice investigations
  • Oversee GDRP, privacy and AML compliance globally
  • Collaborate with local lawyers in various countries to ensure the Company’s compliance with global and regional requirements
  • Develop and implement a training program to enforce corporate compliance
  • As necessary, update and develop policies, procedures and guidance documents as needed across markets, divisions and functional areas
  • Manage and develop directors and associates within the compliance department

Requirements:

  • JD required along with a license to practice in at least one state
  • You must bring relevant experience, ideally from a real estate background in compliance, in-house law or from a law firm
  • You will have exposure to drafting and executing legal documents
  • You will ideally have exposure to international compliance management

Relocation Policy:

  • Comprehensive relocation package available for suitable candidates. Remote working arrangement is not available.

Application Process for Senior Director, Legal & Compliance: Qualified professionals are to submit resume to Steve Harrison at steve@conselium.com

Published by Conselium Executive Search, the global leader in compliance search.  
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