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Ex-Police Compliance & Regulatory Jobs in Cardiff

Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this. Showing live roles in Cardiff (Wales) matched to police leavers.

live matched jobs
3
employers hiring
3
newest role
9 days ago

  • 145 Compliance Monitoring Engineer and SMS Officer

    Safran · Cardiff

    Full-time

    Matched on Investigative casework · Working to legislation & regulation

    Posted 9 days ago

  • Risk & Compliance Associate - Engine by Starling

    Starling · Cardiff

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 18 days ago

  • Compliance Executive

    SmartSearch · Cardiff

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 37 days ago

The compliance & regulatory market in Cardiff right now

There are 3 live compliance & regulatory roles in Cardiff matched for police leavers right now, from Safran, SmartSearch and Starling.

Full-time 3 · newest role posted 9 days ago. This page updates as our job feeds refresh.

What Cardiff compliance & regulatory employers are asking for

We score every advert against the competencies police leavers build in service. Across the 3 live compliance & regulatory roles on this page, employers are signalling for:

  • Working to legislation & regulation · 3 adverts
  • Financial crime & fraud · 2 adverts
  • Intelligence & OSINT · 2 adverts
  • Risk & threat assessment · 2 adverts
  • Training & coaching delivery · 2 adverts
  • Investigative casework · 1 advert

Compliance & Regulatory jobs near Cardiff

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