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Marketplace Compliance Manager

ASOS · London

3 months ago

HybridFull_timeregulatory compliancefinancial crimepayments compliance

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