Head of Financial Crime and Regulatory Compliance
Candidatura gerida por InterviewHR
Farfetch, a leading global luxury fashion marketplace operating in over 190 countries, is seeking a Head of Financial Crime and Regulatory Compliance to join its Legal team in Porto. As a senior compliance leader, you will be responsible for building, scaling, and overseeing comprehensive global programs that protect the company from regulatory, financial, and reputational risks across multiple high-impact domains including Anti-Money Laundering (AML), sanctions compliance, ESG reporting readiness, and product-related compliance obligations. In this strategic role, you will design and oversee AML frameworks across multiple jurisdictions, lead global sanctions screening compliance, prepare the organization for CSRD and ESG reporting requirements, and provide oversight across adjacent compliance domains such as product compliance and fraud-related controls. You will shape the company's compliance strategy across multiple jurisdictions, drive the build-out of core financial crime controls, and support emerging compliance areas critical to business expansion. This is a hybrid position based in Porto, offering the opportunity to work within a dynamic and welcoming environment in a vibrant business hub. You will manage complex global regulatory expectations while collaborating with senior leaders and cross-functional teams to advise on regulatory developments, risk exposure, and control enhancements.
Responsabilidades
- Design and oversee AML frameworks across multiple jurisdictions, including Customer Due Diligence, Partner Due Diligence, Transaction Monitoring, and Suspicious Transaction Reporting
- Establish consistent governance standards, documentation requirements, and operational controls to ensure regulatory alignment across markets
- Identify emerging AML risk typologies and direct the development of monitoring rules, analytic methods, and escalation criteria
- Lead global sanctions screening for new and existing customers and ensure compliance with U.S., U.K., E.U., and other applicable sanctions regimes
- Oversee sanctions system configuration, alert review procedures, and escalation protocols to maintain screening accuracy and defensibility
- Provide guidance to business teams on sanctions implications for customers, products, and market expansion
- Lead planning and coordination for the organization's preparation for CSRD and related ESG reporting requirements
- Establish processes to collect, verify, and document ESG-related data across multiple functions
- Develop governance standards, reporting timelines, and internal guidance to support compliance with emerging sustainability regulations
- Provide strategic oversight across adjacent compliance domains, including Product compliance and INFORM Act obligations
- Support design and operation of monitoring mechanisms for fraud, seller abuse, or related risk indicators
- Advise senior leaders on regulatory developments, risk exposure, and control enhancements
Competências
Benefícios
- Health insurance for the whole family
- Flexible working environment
- Well-being support and tools
- Extra days off
- Sabbatical program
- Days for community volunteer work
- Training opportunities
- Free access to Udemy
- Flexible benefits program
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