Global Head of Financial Crime & Regulatory Compliance

FARFETCH; United Kingdom; On-site; GBP 80,000 - 120,000; Full time

Job summary

A luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance. This senior role involves overseeing global compliance programs related to AML and sanctions, preparing the organization for ESG reporting, and supporting cross-functional compliance initiatives. The successful candidate will have extensive experience in compliance, strong analytical skills, and the ability to manage stakeholders effectively. Benefits include health insurance for families, extra leave days, and training opportunities.

Benefits

Health insurance for the whole family

Flexible working environment

Extra days off

Training opportunities

Qualifications

• 12-15+ years of progressive experience in Compliance with strong exposure to AML and sanctions.
• Experienced in designing compliance programs across multiple jurisdictions.
• Familiarity with ESG and sustainability reporting is a plus.

Responsibilities

• Oversee AML frameworks and compliance strategies.
• Lead planning for CSRD and ESG reporting requirements.
• Provide strategic oversight for cross-functional compliance initiatives.

Skills

Compliance experience

AML knowledge

Sanctions compliance

ESG reporting knowledge

Stakeholder management

Analytical skills

Job description

A luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance. This senior role involves overseeing global compliance programs related to AML and sanctions, preparing the organization for ESG reporting, and supporting cross-functional compliance initiatives. The successful candidate will have extensive experience in compliance, strong analytical skills, and the ability to manage stakeholders effectively. Benefits include health insurance for families, extra leave days, and training opportunities.