22h ago

Compliance & Investigations Principal

London, UK

โœจ $130k-$160k / yearest.

full-timelead Hybridretail

๐Ÿ’ผ About This Role

You'll serve as a high-level subject matter expert on ethics and investigation matters for a global luxury fashion platform. You'll manage critical compliance pillars including Ethics Policies, Whistleblower Investigations, and Anti-Bribery and Corruption (ABC). This role offers the chance to ensure our global operations remain ethical and compliant with international regulations.

๐ŸŽฏ What You'll Do

  • Manage end-to-end investigations of ethics complaints.
  • Develop and maintain a robust case management system.
  • Lead implementation of Anti-Bribery & Corruption program.
  • Support compliance initiatives across related areas.

๐Ÿ“‹ Requirements

  • Bachelor's degree in a related field.
  • Extensive experience in fraud investigations and compliance.
  • Experience designing and implementing ethics and compliance programs.

โœจ Nice to Have

  • Experience with UK Bribery Act and US FCPA.
  • Knowledge of whistleblower investigation principles.
  • Certification in fraud examination (CFE).

๐ŸŽ Benefits & Perks

  • ๐Ÿ–๏ธ Flexible work environment (3 days in office, 2 WFH).
  • ๐Ÿฆ Employee Pension Scheme.
  • ๐Ÿ’ช Health Insurance & Critical Illness cover.
  • ๐ŸŒŸ Flexible Benefits Program.

๐Ÿ“จ Hiring Process

Estimated timeline: 3-5 weeks ยท AI estimate

  1. 1Recruiter Screenยท 30 min
  2. 2Hiring Manager Interviewยท 60 min
  3. 3Technical/Case Interviewยท 60 min
  4. 4Final Round with Leadershipยท 45 min
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