Compliance Supervisor, Lead - UK (Remote from UK)
London, England, United Kingdom
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We are one of the first all-remote companies with 2,000+ team members utilizing our virtual office called eXp world. This role is work-from-anywhere in the UK.
The total base pay for this position is between £40,000 and £45,000 per year, and is dependent upon experience, skills, and prior training.
Who is eXp?
Doing the audacious is part of eXp Realty’s DNA. We are a company that rewards creative minds who can offer bold solutions, where opinions matter, anything is possible and the outcome can be revolutionary. As a global full-service real estate brokerage utilizing a 3-D, fully immersive, cloud office environment, offering 24/7 access to collaborative tools & training, eXp has broken the traditional mold of real estate. We are doing big things.
Come join us at eXp Realty – a 7x Glassdoor Best Places to Work organization!
What you will do:
How you will grab our attention:
The total base pay for this position is between £40,000 and £45,000 per year, and is dependent upon experience, skills, and prior training.
Who is eXp?
Doing the audacious is part of eXp Realty’s DNA. We are a company that rewards creative minds who can offer bold solutions, where opinions matter, anything is possible and the outcome can be revolutionary. As a global full-service real estate brokerage utilizing a 3-D, fully immersive, cloud office environment, offering 24/7 access to collaborative tools & training, eXp has broken the traditional mold of real estate. We are doing big things.
Come join us at eXp Realty – a 7x Glassdoor Best Places to Work organization!
What you will do:
- Overall Lettings Compliance: Oversee compliance in all lettings activities, including tenant screening, property management, and adherence to specific lettings regulations.
- New Listings Compliance: Ensure all new listings in sales and lettings comply with signed terms of business and AML regulations.
- AML Compliance: Manage AML processes for both sales and lettings transactions, including client identity verification and proof of finance.
- Develop and oversee mandatory training for agents in line with legislation
- Complaints Management and Liaison: Handle complaints, provide timely resolutions, and liaise with The Property Ombudsman when necessary.
- Luxury Market Compliance: Ensure compliance in luxury market transactions, addressing unique regulatory requirements and making sure non-luxury properties are not finding their way to eXp Luxury
- GDPR and Data Protection: Maintain GDPR compliance, ensuring all client data is managed in accordance with data protection laws.
- Training and Staff Compliance: Develop and oversee training programs for staff on compliance procedures and regulatory updates.
- Regulatory Updates and Advisory: Stay updated on changes in estate agency laws and advise the management team and staff accordingly.
- Risk Management: Identify and mitigate compliance risks, and develop corrective action plans for problematic issues.
- Audit and Inspection Preparation: Prepare for and manage audits and inspections, ensuring compliance with all regulatory requirements.
- Contract and Legal Document Review: Oversee the legal compliance of contracts and documents.
- Ethical Standards and Conduct: Promote adherence to ethical standards within the agency.
- Line Management and support to Compliance Coordinator
How you will grab our attention:
- Proven experience in a compliance role 2-4 years, ideally within the UK estate agency sector.
- A Level/ Level 3 …
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Regions
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Flexible time off Fully remote Fully remote environment
Tasks- Line management
- Risk Management
- Training & Development
Compliance GDPR Real Estate Risk Management
Experience2-4 years
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