3 months ago

Compliance & Investigations Principal

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Senior compliance and investigations leader responsible for end-to-end fraud investigations, ethics governance, and anti-bribery programs. You will manage case workloads, maintain robust case management systems, lead policy updates and training, and oversee UK FTPF compliance and ABC efforts across global operations by partnering with Finance, Procurement, and senior leadership.

Location: London

Workplace: Hybrid

Employment Type: Full time · Permanent

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Manage all investigation-related activities with the highest quality and following globally recognized professional principles; such investigations include triage, prioritization, allocation, investigation, and escalation with senior leadership and the Board of Directors
•Carry out the vision and mission of Investigations to prevent, detect, and investigate issues of fraud and financial abuse within the company and ensure work papers are prepared to adequately document investigations performed with supporting evidence for all findings
•Develop and manage a robust case management system for managing and reporting investigation matters including maintaining databases and tracking sheets or case management tools chronicling open investigations, updates, and next steps
•Raise awareness of Ethics & Compliance policies and standards, including the Code of Conduct, Conflicts of Interest, Gift & Entertainment policies etc. amongst existing employees and lead the onboarding processes for new employees.
•Lead the implementation of Fraud compliance framework to ensure compliance to Failure to Prevent Fraud (FTPF) requirements in the UK.

Pay and Benefits

Perks:Health InsurancePensionFlexible Benefits

Key Requirements

•Bachelor’s degree in a related field with extensive experience in fraud investigations, forensic, and related compliance areas such as Anti-Bribery & Corruption and Fraud Risk Management.
•Strong analytical skills along with good interviewing skills
•Possess excellent written, and oral communication skills, including the ability to synthesize, summarize, and communicate important data in an objective and unbiased manner
•Excellent discretion, respect for confidentiality, and attention to detail
•Experience with designing and implementing ethics and compliance programs across multiple compliance areas

Experience:ComplianceFraud investigationsEthicsAnti-bribery & corruption

Education:Bachelor's

Skills:CommunicationAnalyticalInterviewingDiscretionPolicy design

Languages:English

Company Brief

Farfetch

Global online luxury fashion marketplace connecting consumers with boutiques and brands worldwide, offering curated designer clothing, accessories, and personalized shopping services through technology-driven retail solutions.

Industry: Online Marketplaces

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 2007

Website LinkedIn

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Farfetch

3 months ago

Compliance & Investigations Principal

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Location: London

Workplace: Hybrid

Employment Type: Full time · Permanent

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Manage all investigation-related activities with the highest quality and following globally recognized professional principles; such investigations include triage, prioritization, allocation, investigation, and escalation with senior leadership and the Board of Directors
•Carry out the vision and mission of Investigations to prevent, detect, and investigate issues of fraud and financial abuse within the company and ensure work papers are prepared to adequately document investigations performed with supporting evidence for all findings
•Develop and manage a robust case management system for managing and reporting investigation matters including maintaining databases and tracking sheets or case management tools chronicling open investigations, updates, and next steps
•Raise awareness of Ethics & Compliance policies and standards, including the Code of Conduct, Conflicts of Interest, Gift & Entertainment policies etc. amongst existing employees and lead the onboarding processes for new employees.
•Lead the implementation of Fraud compliance framework to ensure compliance to Failure to Prevent Fraud (FTPF) requirements in the UK.

Pay and Benefits

Perks:Health InsurancePensionFlexible Benefits

Key Requirements

•Bachelor’s degree in a related field with extensive experience in fraud investigations, forensic, and related compliance areas such as Anti-Bribery & Corruption and Fraud Risk Management.
•Strong analytical skills along with good interviewing skills
•Possess excellent written, and oral communication skills, including the ability to synthesize, summarize, and communicate important data in an objective and unbiased manner
•Excellent discretion, respect for confidentiality, and attention to detail
•Experience with designing and implementing ethics and compliance programs across multiple compliance areas

Experience:ComplianceFraud investigationsEthicsAnti-bribery & corruption

Education:Bachelor's

Skills:CommunicationAnalyticalInterviewingDiscretionPolicy design

Languages:English

Company Brief

Farfetch

Industry: Online Marketplaces

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 2007

Website LinkedIn