The Marketplace Compliance Manager ensures ASOS' flexible fulfilment and payment activities comply with regulatory standards, focusing on financial crime risk management and compliance frameworks.
You will be responsible for detecting and investigating trading activity in derivatives markets to identify potential violations of Exchange rules and CFTC Regulations.
You will work closely with Customer Operations, Risk, Legal, and AML leadership to ensure compliance cases and escalations are handled thoroughly, consistently, and with appropriate urgency, balancing regulatory requirements with a strong.
Lead the execution and enhancement of a global internal controls and testing program within the Compliance function, ensuring regulatory integrity and operational resilience.
Responsible for providing administrative and compliance support, ensuring smooth operations through effective communication, regulatory research, and client onboarding.
