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Join Farfetch's Legal team as a Compliance & Investigations Principal, a strategic role focused on ensuring regulatory compliance and ethical integrity across our global luxury fashion platform. As a high-level subject matter expert, you will lead end-to-end management of critical compliance pillars including Ethics Policies, Whistleblower Investigations, and Anti-Bribery and Corruption (ABC) programs, ensuring our operations remain compliant with international regulations and our Code of Conduct.
In this role, you will manage all investigation-related activities including triage, prioritization, and escalation to senior leadership and the Board. You'll develop robust case management systems, lead ethics and compliance policy governance, raise awareness of compliance standards across the organization, and implement comprehensive ABC programs aligned with UK Bribery Act, US FCPA, and global regulations. Additionally, you will conduct periodic ABC risk assessments, establish due diligence frameworks for third-party intermediaries, and collaborate with Finance and Procurement teams to monitor high-risk transactions.
You will work in a hybrid model from our London office in Old Street, the heart of London's tech hub, enjoying a collaborative open space environment and outdoor terrace. This is an excellent opportunity to shape the compliance culture of a global fashion platform while working with a diverse, inclusive team committed to ethical business practices.
Responsibilities
- Manage all investigation-related activities including triage, prioritization, allocation, investigation, and escalation to senior leadership and Board of Directors
- Carry out prevention, detection, and investigation of fraud and financial abuse issues, ensuring work papers adequately document findings
- Develop and manage a robust case management system for tracking and reporting investigation matters
- Raise awareness of Ethics & Compliance policies and standards among existing and new employees
- Ensure compliance policies are regularly updated and refreshed
- Deploy targeted training for at-risk populations on compliance policies
- Implement compliance declaration processes and tools for new joiners and existing employees
- Lead implementation of Fraud compliance framework to ensure UK Failure to Prevent Fraud (FTPF) compliance
- Implement and oversee comprehensive Anti-Bribery and Corruption (ABC) program aligned with UK Bribery Act and US FCPA
- Lead periodic ABC risk assessments across global operations to identify high-risk jurisdictions
- Establish and manage due diligence framework for third-party intermediaries and agents
- Collaborate with Finance and Procurement teams to monitor high-risk transactions and corporate sponsorships
- Support wider compliance team with other compliance initiatives and provide feedback on process gaps
Skills
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Pessoas inteligentes e cultura colaborativa. Salário mediano acima do mercado português. Excelentes benefícios e seguro de saúde. Work-life …
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