The Marketplace Compliance Manager ensures ASOS' flexible fulfilment and payment activities comply with regulatory standards, focusing on financial crime risk management and compliance frameworks.
The Manager, Banking Compliance and Analysis oversees Illumia's compliance program, focusing on banking operations, client onboarding, and regulatory change management.
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.
