We have other current jobs related to this field that you can find below
-
Principal of Ethics and Investigations
2 weeks ago
London, Greater London, United Kingdom Farfetch Full timePOSITION SUMMARYThe Compliance division is dedicated to upholding regulatory standards as well as adherence to our Code of Conduct and internal policies. The Ethics & Investigations team within this division fosters an ethical environment throughout the organization and conducts impartial investigations into all ethics-related concerns with transparency....
-
Principal of Ethics and Investigations
2 weeks ago
London, Greater London, United Kingdom Farfetch Full timePOSITION SUMMARYThe Compliance division is dedicated to upholding regulatory standards as well as adherence to our Code of Conduct and internal policies. The Ethics & Investigations team within this division fosters an ethical environment throughout the organization and conducts impartial investigations into all ethics-related concerns with transparency....
-
Principal of Ethics and Investigations
2 weeks ago
London, Greater London, United Kingdom Farfetch Full timePrincipal of Ethics and Investigations Farfetch stands as a premier global platform within the luxury fashion sector. The Farfetch Marketplace seamlessly connects consumers across more than 190 nations with products sourced from over 50 countries and a diverse array of 1,400 top-tier brands, boutiques, and department stores, offering an unparalleled...
-
Senior Solutions Implementation Manager
2 weeks ago
London, Greater London, United Kingdom Learn Amp Full timeAbout Learn AmpLearn Amp is an innovative and rapidly expanding organization dedicated to unlocking the potential of every business through the development and alignment of its workforce. Our unique People Development Platform empowers global clients to enhance learning, connectivity, and performance—all in one integrated solution.Transforming the people...
-
Senior Solutions Implementation Manager
2 weeks ago
London, Greater London, United Kingdom Learn Amp Full timeAbout Learn AmpLearn Amp is an innovative and rapidly expanding organization dedicated to unlocking the potential of every company through the development and alignment of its workforce. Our unique People Development Platform empowers global clients to enhance learning, connectivity, and performance—all within a single ecosystem.Transforming the people...
-
London, Greater London, United Kingdom Farfetch Full timeJob SummaryFarfetch is a leading global marketplace for the luxury fashion industry. We are seeking a highly experienced Compliance Leader to join our team as an Ethics & Investigations Principal. This role will be responsible for ensuring regulatory compliance and promoting an ethical culture across the organization.Key ResponsibilitiesRaise awareness of...
-
Senior Solutions Implementation Manager
2 weeks ago
London, Greater London, United Kingdom Learn Amp Full timeAbout Learn AmpLearn Amp is an innovative and rapidly expanding organization dedicated to unlocking the potential of every company through the growth and alignment of its workforce. Our mission is to enhance work-life balance and productivity. We have developed a unique People Development Platform that empowers our global clientele to foster learning,...
-
Marketing Manager
3 days ago
London, Greater London, United Kingdom Culture Amp Full timeAbout Culture AmpCulture Amp is a leading employee experience platform that empowers companies to transform employee engagement, drive performance management, and develop high-performing teams. Our mission is to make a better world of work.Job OverviewWe are seeking a seasoned and energetic Marketing Manager to join our passionate and driven team. The ideal...
-
Enterprise Customer Experience Director
3 days ago
London, Greater London, United Kingdom Culture Amp Full timeAbout Culture AmpCulture Amp is a leading employee experience platform that empowers companies to transform employee engagement, drive performance management, and develop high-performing teams. With a comprehensive employee dataset and people science, Culture Amp helps innovative companies like Canva, On, Asana, Dolby, McDonalds, and Nasdaq create a better...
-
Compliance and Ethics Lead
2 weeks ago
London, Greater London, United Kingdom Deliveroo Full timeThe Ethics & Compliance division at Deliveroo is dedicated to fostering a culture rooted in integrity and sound judgement. This entails cultivating a comprehensive understanding of the company's regulations and standards, equipping employees with the essential tools, guidance, and oversight to adhere to these principles.Operating independently within the...
-
Compliance and Ethics Lead
2 weeks ago
London, Greater London, United Kingdom Deliveroo Full timeThe Ethics & Compliance division at Deliveroo fosters a culture of integrity and sound judgement. This entails establishing a comprehensive understanding of Deliveroo's policies and standards to equip employees with the necessary tools, guidance, and oversight for adherence.Functioning independently within the Legal framework, the Ethics & Compliance team...
-
Compliance and Ethics Lead
2 weeks ago
London, Greater London, United Kingdom Deliveroo Full timeThe Ethics & Compliance division at Deliveroo fosters a culture of integrity and sound judgment. This entails establishing a comprehensive understanding of the company's regulations and standards to equip employees with the necessary resources, guidance, and oversight to comply with them.Functioning independently within the Legal framework, the Ethics &...
-
Marketing Growth Strategist
2 weeks ago
London, Greater London, United Kingdom Learn Amp Full timeAbout Learn AmpLearn Amp is an innovative and rapidly expanding organization dedicated to unlocking the potential of every company through the development and alignment of its workforce. Our unique People Development Platform empowers global clients to enhance learning, connectivity, and performance in their teams—all from a single solution.Transforming...
-
Lead Growth Marketing Strategist
2 weeks ago
London, Greater London, United Kingdom Learn Amp Full timeAbout Learn AmpLearn Amp is an innovative and rapidly expanding organization dedicated to unlocking the potential of every company through the development and alignment of its workforce. Our unique People Development Platform empowers global clients to enhance learning, connectivity, and performance—all in one integrated solution.Transforming the people...
-
Senior HR Analytics Specialist
2 weeks ago
London, Greater London, United Kingdom Culture Amp Full timeCulture Amp is at the forefront of transforming employee experiences, dedicated to fostering a better workplace environment.We collaborate with over 6,500 organizations and support 25 million employees worldwide, partnering with innovative companies such as Canva and Salesforce. Our mission centers on empowering businesses to boost employee engagement,...
-
Employee Relations Investigation Lead
2 months ago
London, Greater London, United Kingdom Citigroup Full timeAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in investigations, analysis, problem solving and communication to Citi's Employee Relations team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly...
-
Investigation Manager for Compliance
2 weeks ago
London, Greater London, United Kingdom Pensions Regulator Full timeJob OverviewAbout Our OrganizationThe Pensions Regulator (TPR) plays a crucial role in overseeing retirement savings for a significant portion of the UK workforce. Joining TPR means becoming part of an organization dedicated to safeguarding the financial futures of millions.At TPR, every employee contributes to the protection of over £2 trillion in savings....
-
Lead Fraud Investigation Specialist
2 weeks ago
London, Greater London, United Kingdom Ministry of Defence Full timeJob OverviewAs a vital member of the Fraud Defence unit, you will contribute to the overarching efforts against fraud and corruption within the Ministry of Defence (MOD). This role encompasses supporting various initiatives aimed at enhancing the MOD's capabilities in countering fraudulent activities and corruption.This position is structured for a...
-
London, Greater London, United Kingdom The GDST Full timeBecome a Part of Our Educational Community:A distinguished educational organization is in search of a dedicated and motivating Instructor of Ethical Studies and Religious Thought to become a member of their vibrant team on a part-time basis. If you possess a profound passion for facilitating students' exploration of ethical and philosophical inquiries, this...
-
Ethical Compliance Program Manager
3 days ago
London, Greater London, United Kingdom Perrigo Full timePerrigo Company is a leading provider of quality and affordable self-care products. They are committed to promoting ethical practices within their supply chain and ensuring compliance with human rights and ethical standards.The role involves collaborating with suppliers, customers, and internal stakeholders to maintain social compliance within the US...
Ethics & Investigations Manager
2 months ago
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.
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 atrisk populations
- Manage all investigationrelated 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 1012 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
- 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.
