Global Head, Financial Crime & Regulatory Compliance

FARFETCH; United Kingdom; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions. The ideal candidate will have 12-15 years of experience in compliance, with strong skills in AML and sanctions management. This role offers a flexible working environment, health benefits, and opportunities for professional development. Join us in shaping compliance strategy while promoting a diverse and inclusive workplace.

Benefits

Health insurance for the whole family

Flexible working environment

Extra days off

Training opportunities with Udemy

Flexible benefits program

Qualifications

• Strong exposure to AML, financial crime risk management.
• Experience in designing compliance programs across jurisdictions.
• Familiarity with global regulatory frameworks related to AML and sanctions.

Responsibilities

• Oversee AML frameworks across multiple jurisdictions.
• Lead sanctions screening compliance.
• Develop processes for ESG-related data collection and verification.

Skills

Compliance program design

Anti-Money Laundering (AML) expertise

Sanctions compliance management

ESG reporting knowledge

Stakeholder management

Analytical skills

Education

12-15 years of experience in Compliance

Job description

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions. The ideal candidate will have 12-15 years of experience in compliance, with strong skills in AML and sanctions management. This role offers a flexible working environment, health benefits, and opportunities for professional development. Join us in shaping compliance strategy while promoting a diverse and inclusive workplace.