22h ago
Compliance & Investigations Principal
London, UK
โจ $130k-$160k / yearest.
full-timelead Hybridretail
๐ผ 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.
๐ฏ 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.
๐ Requirements
- Bachelor's degree in a related field.
- Extensive experience in fraud investigations and compliance.
- Experience designing and implementing ethics and compliance programs.
โจ Nice to Have
- Experience with UK Bribery Act and US FCPA.
- Knowledge of whistleblower investigation principles.
- Certification in fraud examination (CFE).
๐ Benefits & Perks
- ๐๏ธ Flexible work environment (3 days in office, 2 WFH).
- ๐ฆ Employee Pension Scheme.
- ๐ช Health Insurance & Critical Illness cover.
- ๐ Flexible Benefits Program.
๐จ Hiring Process
Estimated timeline: 3-5 weeks ยท AI estimate
- 1Recruiter Screenยท 30 min
- 2Hiring Manager Interviewยท 60 min
- 3Technical/Case Interviewยท 60 min
- 4Final Round with Leadershipยท 45 min
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