Marketplace Compliance Manager
ASOS · London
3 months ago
HybridFull_timeregulatory compliancefinancial crimepayments compliance
3 months ago
Workplace
Hybrid
Employment
Full_time
Location
London
Posted
3 months ago
Summary
This mid-level marketplace compliance manager role oversees compliance for flexible fulfilment, payments, and ASOS's co-branded credit card, with a strong focus on financial crime risk and appointed representative oversight. It is a 12-month fixed-term contract with a hybrid arrangement requiring at least three days per week in the office.
Responsibilities
- Lead flexible fulfilment compliance activities
- Maintain the flexible fulfilment compliance framework
- Identify and mitigate financial crime risks
- Manage compliance risk registers
- Monitor appointed representative activities
- Develop payments compliance policies
- Support regulatory investigations and engagements
icaknow your business partnercustomer due diligenceenhanced due diligencerisk appetitecompliance monitoringregulatory impact assessment
regulatory compliancefinancial crimepayments complianceappointed representative oversightmarketplace compliancecard scheme rules
