Senior Compliance Lead | MLRO & GDPR Expert

Dwelly; Manchester; Hybrid; GBP 90,000 - 140,000; Full time

Benefits offered by this job

Equity options

Job summary

Dwelly is seeking an experienced compliance professional to manage day-to-day compliance workstreams under the General Counsel. You will operate and maintain compliance frameworks across AML, data protection, and letting/estate regulation while embedding a culture of compliance during rapid growth and acquisitions.

You will collaborate with senior leadership, operations, people and product teams, and manage relationships with regulators, redress schemes and client money protection providers.

Qualifications

• Experience in a regulated business with MLRO and DPO capability.
• Hands-on knowledge of UK AML/MLR 2017 and AML framework operations.
• Strong knowledge of UK GDPR and the Data Protection Act 2018.

Responsibilities

• Oversee day-to-day compliance workstreams and report material risks to GC.
• Lead AML/CTF framework including customer due diligence and SARs.
• Own GDPR compliance programme, data mapping, DPIAs, and ICO liaison.
• Ensure lettings and estate agency regulatory compliance.
• Design and deliver firm-wide compliance training and onboarding for new agencies.
• Support acquisitions by due diligence and integration into compliance framework.
• Maintain policies, controls, and compliance reporting.

Skills

Compliance experience

AML knowledge

DPO knowledge

Regulatory knowledge

Education

Regulatory qualification

Job description

Dwelly is seeking an experienced compliance professional to manage day-to-day compliance workstreams under the General Counsel. You will operate and maintain compliance frameworks across AML, data protection, and letting/estate regulation while embedding a culture of compliance during rapid growth and acquisitions.

You will collaborate with senior leadership, operations, people and product teams, and manage relationships with regulators, redress schemes and client money protection providers.