FARFETCH Logo

FARFETCH

Ethics & Investigations Principal

Posted 7 Days Ago
Be an Early Applicant
Hybrid
London, Greater London, England
Senior level
Hybrid
London, Greater London, England
Senior level
The Ethics & Investigations Principal at Farfetch will manage investigation-related activities, promote compliance with company ethics and policies, and communicate findings to improve internal processes. Responsibilities include overseeing fraud investigations, managing a case management system, and leading training initiatives for employees.
The summary above was generated by AI

Farfetch is a leading global marketplace for the luxury fashion industry. The Farfetch Marketplace connects customers in over 190 countries and territories with items from more than 50 countries and over 1,400 of the world’s best brands, boutiques, and department stores, delivering a truly unique shopping experience and access to the most extensive selection of luxury on a global marketplace.


LEGAL


We are a full service in-house Legal, Ethics and Compliance function, providing advice on strategic projects across all business areas, whilst developing our role as an integrated partner within the business.



LONDON


Our London office is located in Old Street, London’s tech hub, and is home to a wide range of teams. Our open space is ideal for collaborative work and sharing ideas. We also have a large outdoor terrace, which is the perfect spot to have a team lunch or host events.



ROLE


The Compliance team is focused on ensuring regulatory compliance as well as compliance with our Code of Conduct and Company Policies. The Ethics & Investigation team within the Compliance function helps promote an ethical culture across the organization and independently investigates and verifies all ethics complaints fairly and transparently. This team supports various verification and investigation tasks, including implementing the code of conduct and ethics policies, on-site and off-site legal violation investigations, employee complaints, and wrongdoing-related investigations.

WHAT YOU'LL DO

  • Raise awareness of Ethics & Compliance policies and standards, including the Code of Conduct, amongst existing employees and lead the onboarding processes for new employees. Deploy suitable training for at-risk populations
  • Manage all investigation-related activities with the highest quality and following globally recognized professional principles; such investigations include triage, prioritization, allocation, investigation, and escalation with senior leadership and the Board of Directors
  • Carry out the vision and mission of Investigations to prevent, detect, and investigate issues of fraud and financial abuse within the company and ensure work papers are prepared to adequately document investigations performed with supporting evidence for all findings
  • Develop and manage a robust case management system for managing and reporting investigation matters including maintaining databases and tracking sheets or case management tools chronicling open investigations, updates, and next steps
  • Provide timely and relevant information and feedback to the wider Compliance team and respective business functions to plug process gaps or internal control defects
  • Work with Compliance and business functions to ensure that action plans arising from investigations are implemented

WHO YOU ARE

  • Bachelor’s degree in a related field with a minimum of 10-12 years of experience in fraud investigations, forensic, and related areas
  • Strong team leadership skills. Ability to manage, inspire, and motivate a team
  • Strong analytical skills along with good interviewing and interrogation skills
  • Possess excellent written, and oral communication skills, including the ability to synthesize, summarize, and communicate important data in an objective and unbiased manner
  • Excellent discretion, respect for confidentiality, and attention to detail
  • Strong background in intelligence gathering, including familiarity and use of online resources, subscription services, public record checks, and familiarity with current social media and its usage
  • Thorough understanding of investigative techniques and methods, as well as legal and regulatory requirements related to investigations

REWARDS & BENEFITS

  • Employee Pension Scheme
  • Flexible Benefits Program
  • Health Insurance & Critical Illness cover
  • Flexible work environment

EQUAL OPPORTUNITIES STATEMENT

  • FARFETCH is committed to being an inclusive workplace where diversity in all its forms is celebrated. We make employment decisions without regard to race, religious creed, color, age, sex, sexual orientation, gender, gender identity, gender expression, national origin, ancestry, marital status, medical condition as defined by state law, physical or mental disability, military service or veteran status, pregnancy, childbirth and related medical conditions, genetic information or any other classification protected by applicable federal, state or local laws or ordinances. If you require special accommodation, please let us know.

The Compliance team is focused on ensuring regulatory compliance as well as compliance with our Code of Conduct and Company Policies. The Ethics & Investigation team within the Compliance function helps promote an ethical culture across the organization and independently investigates and verifies all ethics complaints fairly and transparently. This team supports various verification and investigation tasks, including implementing the code of conduct and ethics policies, on-site and off-site legal violation investigations, employee complaints, and wrongdoing-related investigations.

HQ

FARFETCH London, England Office

The Bower, 4th Floor, Old Street, London, United Kingdom, EC1V 9NR

Similar Jobs

Be an Early Applicant
An Hour Ago
Leeds, West Yorkshire, England, GBR
Hybrid
13,000 Employees
Senior level
13,000 Employees
Senior level
Big Data • Fintech • Information Technology • Business Intelligence • Financial Services • Cybersecurity • Big Data Analytics
As a Risk Manager at TransUnion, you will oversee risk management practices, collaborate with stakeholders to enhance risk capabilities, and ensure alignment with regulatory requirements. You will provide expert advice, prepare high-quality documentation for governance, and work on risk-related projects, ensuring comprehensive risk oversight across the organization.
Be an Early Applicant
An Hour Ago
Leeds, West Yorkshire, England, GBR
Hybrid
13,000 Employees
Junior
13,000 Employees
Junior
Big Data • Fintech • Information Technology • Business Intelligence • Financial Services • Cybersecurity • Big Data Analytics
As a Consumer Operations Executive at TransUnion, you will support account management by interfacing with clients, managing communication, investigating data issues, and ensuring operational efficiency. Responsibilities also include onboarding new clients, facilitating MI and Billing, and providing insights through data queries. You'll work collaboratively with internal teams to improve processes and handle escalated client queries.
Be an Early Applicant
3 Hours Ago
Nottingham, Nottinghamshire, England, GBR
Hybrid
55,000 Employees
Entry level
55,000 Employees
Entry level
Fintech • Machine Learning • Payments • Software • Financial Services
As a Collections Advisor, you will support customers having payment difficulties due to various personal circumstances by providing empathetic assistance and helping them understand feasible payment options. You will also educate customers about their financial situations and refer them to further support when needed.

What you need to know about the London Tech Scene

London isn't just a hub for established businesses; it's also a nursery for innovation. Boasting one of the most recognized fintech ecosystems in Europe, attracting billions in investments each year, London's success has made it a go-to destination for startups looking to make their mark. Top U.K. companies like Hoptin, Moneybox and Marshmallow have already made the city their base — yet fintech is just the beginning. From healthtech to renewable energy to cybersecurity and beyond, the city's startups are breaking new ground across a range of industries.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account