Compliance Manager

Plentific

. Run Plentific’s day-to-day compliance programme covering KYC, data protection, ISO 27001, business risk and internal audit .

Posted 11/3/2026full-timeLondon • United KingdomMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in compliance management, particularly in KYC, UK GDPR, and ISO 27001, while effectively managing business risks and conducting internal audits. Proficient in utilizing AI tools to enhance compliance processes and governance.

Highest-signal resume keywords

KYC ChecksUK GDPR ComplianceISO 27001 ISMS ManagementBusiness Risk ManagementInternal Auditing

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

KYC ChecksData ProtectionISO 27001 ManagementRisk AssessmentInternal AuditingDPIAsBreach HandlingSupplier Due DiligenceCompliance PoliciesGovernance

Soft Skills

Clear WritingCommunication

Tools & Technologies

AI ToolsCompliance Software

Certifications & Qualifications

ISO 27001 Internal AuditorCIPP/ECIPMIAPP AIGPISO/IEC 42001 Lead Implementer

Industry Keywords

ComplianceRisk ManagementInformation GovernanceFintechSaaS

About the role

Key responsibilities & impact

Run Plentific’s day-to-day compliance programme covering KYC, data protection, ISO 27001, business risk and internal audit
Run KYC checks on customers, suppliers and service providers, including identity, ownership, sanctions, PEP and adverse media
Set risk-based rules for enhanced due diligence and escalate cases requiring a decision
Maintain complete KYC records for audits and client reviews
Manage UK GDPR and Data Protection Act 2018 compliance, including records of processing, DPIAs, retention and data subject requests
Review data processing agreements and supplier privacy terms with the legal team
Manage personal data incidents through closure, including decisions on notifying the ICO within 72 hours
Maintain the ISO 27001 ISMS with the Information Security Team
Lead surveillance and recertification audits with the external certification body
Respond to security and compliance questionnaires from housing association and local authority clients
Own the business risk register and work with risk owners to rate, treat and report risks to the General Counsel and leadership team
Plan and run the annual internal audit programme across information security, data protection and KYC
Track audit findings to closure and report compliance status and open risks to leadership
Keep compliance policies current and run awareness training on data protection, information security and KYC
Use AI tools to draft policies, review questionnaires and contracts, gather audit evidence, track regulatory change and automate repetitive checks
Help shape governance for Plentific’s use of AI

Requirements

What you’ll need

3+ years in a compliance, risk or information governance role, ideally in SaaS, fintech or another regulated tech business
Good working knowledge of KYC checks, including sanctions, PEP and beneficial ownership screening, and the tools used to run them
Hands-on experience of UK GDPR and the Data Protection Act 2018, including DPIAs, data subject requests, breach handling and supplier due diligence
Experience running or supporting an ISO 27001 ISMS through certification and surveillance audits
Track record of managing a business risk register and conducting internal audits
ISO 27001 Internal Auditor or Lead Auditor qualification helps
CIPP/E or CIPM certification is beneficial
AI training credentials are beneficial, such as IAPP AIGP or ISO/IEC 42001 Lead Implementer
Daily use of AI tools with real examples of improving speed or quality
Clear writing and confidence explaining compliance requirements to engineers, salespeople or clients
Experience of AI governance, such as the EU AI Act, ISO/IEC 42001 or NIST AI Risk Management Framework, is nice to have but not essential
Right to work in the UK without visa sponsorship

Benefits

Comp & perks

25 days annual holiday
Flexible working, including a work abroad scheme
Private healthcare for you and immediate family
Discounted gym membership, optical, dental and private GP
Enhanced parental leave
Life insurance (4x salary)
Pension scheme
Employee assistance programme
Company volunteering day and charity salary sacrifice scheme
Learning platform powered by Udemy
Referral bonus and charity donation if someone you introduce joins
Season ticket loan
Cycle to Work programme
Electric vehicle programme
Techscheme programme
Company-sponsored lunches, dinners and social events
Fully stocked kitchen
Uncapped OTE mentioned, but no base salary amount specified