Compliance Manager
Dwelly · Manchester
Dwelly is building AI software for residential lettings and runs more than 15,000 UK properties through agencies it has acquired. This compliance manager runs day-to-day compliance under the General Counsel, acting as MLRO and DPO as the business grows and buys more agencies.
Apply on Dwelly- Company
- Dwelly
- Where
- Manchester
- Function
- Legal / Compliance
- Posted
- 1 week ago
- Seniority
- Mid senior
- Work mode
- On-site
The role
What you’ll do
- Own the anti-money laundering framework as MLRO, including due diligence and SARs
- Run the UK GDPR programme as DPO, from DPIAs to breach response
- Keep the business compliant with lettings rules on client money, redress and fees
- Bring newly acquired agencies onto Dwelly's compliance framework and train staff
What you’ll need
- Compliance experience in a regulated business, enough to act as MLRO and DPO
- Strong working knowledge of the UK Money Laundering Regulations 2017
- Strong working knowledge of UK GDPR and the Data Protection Act 2018
- Lettings or property compliance and a qualification such as ICA or ACAMS are preferred
Good to know: UK hybrid. Competitive salary, with possible equity options based on performance.
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About Dwelly
AI & ML and SaaS. Backed by General Catalyst. Stage: pre_seed.
Dwelly: roles, events and backers →More roles at Dwelly
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