Job Description
Marketplace Compliance Manager - 12-month FTC
This role is responsible for ensuring ASOS’ flexible fulfilment, payments, and co-branded credit card activities operate in line with regulatory, card scheme, and partner requirements, with a focus on financial crime risk management, appointed representative (AR) oversight, and embedding a robust, scalable compliance framework across the business.
The Details
Flexible Fulfilment
Lead flexible fulfilment compliance, ensuring ASOS operates in line with card scheme rules, PSP/acquirer requirements, and applicable regulatory obligations.Develop and maintain the Flexible Fulfilment Compliance Framework, identifying fraud / money laundering, bribery or corruption risks and implementing appropriate controls. Ensure that controls are scalable, embedded, and audit-ready.Define and / or apply risk appetite, customer risk ratings, and onboarding stan...