Ex-Police Compliance & Regulatory Jobs in the United Kingdom

Showing page 17 of 18 (425 total jobs)

• Senior KYC/Enhanced Due Diligence (Global), Specialist

  Northern Trust · London

  Full-time

  Your experience with PACE, RIPA and CPIA gives you a regulatory mindset that maps directly to AML/KYC compliance.

  Posted 40 days ago

• AML Manager

  Thrings · Bristol

  Full-time

  Your regulatory knowledge and investigative discipline from policing transfer directly to managing AML compliance and due diligence.

  Posted 40 days ago

• Rider Compliance Representative

  Deliveroo · Manchester

  Full-time

  Your experience verifying documentation, running compliance sweeps, and managing risk in high-pressure environments maps directly to this role.

  Posted 40 days ago

• Regulatory Compliance Lead BPL - VP

  Barclays · London

  Full-time

  Your experience working to PACE, RIPA and CPIA gives you a regulatory mindset that translates directly into compliance risk management.

  Posted 40 days ago

• Lead Specialist, Compliance & Operations

  Pearson · London

  Full-time

  Your experience interpreting and enforcing regulations under PACE and CPIA directly prepares you for this regulatory compliance advisory role.

  Posted 40 days ago

• Senior Consultant, Regulatory Compliance (Conduct Risk)

  EY · Newcastle upon Tyne

  Full-time

  Your regulatory grounding from PACE and CPIA directly maps to conduct risk and compliance obligations.

  Posted 40 days ago

• New Boarding Compliance Analyst - EDD Specialist

  Global Payments Inc. · Newcastle upon Tyne

  Full-time

  Your experience with regulatory frameworks and risk assessment from policing translates directly to compliance decision-making.

  Posted 40 days ago

• Compliance Officer & Deputy MLRO

  Fram Search · London

  Full-time

  Your investigative mindset and evidence-handling discipline directly apply to AML and regulatory compliance.

  Posted 40 days ago

• Compliance Improvement Lead

  Finsbury Food Group · Cardiff

  Full-time

  Your incident investigation and risk assessment experience from policing transfers directly to improving compliance and managing safety systems.

  Posted 40 days ago

• Senior Associate Regulatory Compliance

  Airwallex · London

  Full-time

  Your experience with regulatory frameworks and multi-agency coordination directly transfers to managing FCA compliance and licensing.

  Posted 40 days ago

• Compliance Officer (Legal)

  SGN · Glasgow

  Full-time

  Your experience with PACE, RIPA and ethical standards maps directly to designing compliance frameworks and fraud risk assessments.

  Posted 40 days ago

• Anti-Money Laundering Analyst

  Shepherd and Wedderburn · Edinburgh

  Full-time

  Your financial crime investigation and regulatory compliance experience maps directly to AML checks and reporting.

  Posted 41 days ago

• Anti-Money Laundering Officer

  Eden Scott · Edinburgh

  Full-time

  Your experience investigating financial crime and interviewing suspects under caution maps directly to AML checks and risk assessments.

  Posted 41 days ago

• Senior Compliance Officer

  Zenith Bank (UK) Limited. · London

  Full-time

  Your experience working to PACE, RIPA and CPIA gives you a regulatory discipline that’s directly applicable.

  Posted 41 days ago

• Compliance Analyst

  AXIS (AXIS Capital) · London

  Full-time

  Your regulatory discipline from policing—working within PACE, RIPA, and CPIA—translates directly to compliance oversight.

  Posted 41 days ago

• Senior Risk Analyst - Compliance Monitoring Programme

  Cardaq · London

  Full-time

  Your investigative mindset, evidence handling and report-writing from policing transfer directly to compliance monitoring and control testing.

  Posted 41 days ago

• Head of Compliance

  Monex Global · London

  Full-time

  Your financial crime investigation and regulatory compliance experience under PACE maps directly to this role.

  Posted 41 days ago

• Compliance Analyst II

  Global Payments Inc. · London

  Full-time

  Your regulatory compliance discipline from policing maps directly onto card brand rule monitoring and fraud alert handling.

  Posted 41 days ago

• InfoSec Governance, Risk and Compliance Analyst

  Leonardo · Newcastle upon Tyne

  Full-time

  Your policing background in risk assessment and procedural compliance is a strong fit for this governance role.

  Posted 41 days ago

• Compliance Reporting Specialist

  Hampshire Trust Bank · London

  Full-time

  Your regulatory discipline and structured reporting skills from policing map directly onto compliance MI and governance.

  Posted 41 days ago

• Compliance Assurance Manager

  Multiverse · London

  Full-time

  Your forensic evidence handling and audit discipline from policing transfer directly to compliance checks and funding scrutiny.

  Posted 41 days ago

• Senior Conduct & Compliance Manager

  DF Capital · Manchester

  Full-time

  Your experience working to PACE, RIPA and CPIA gives you a regulatory mindset that transfers directly to FCA compliance.

  Posted 41 days ago

• InfoSec Governance, Risk and Compliance Analyst

  Leonardo · Edinburgh

  Full-time

  Your experience with security standards, risk assessment and assurance in a regulated policing environment is directly applicable.

  Posted 41 days ago

• Trade Compliance Analyst, Europe

  The Pokémon Company International · London

  Full-time

  Your risk assessment and regulatory experience from policing maps well to trade compliance and governance.

  Posted 41 days ago