Ex-Police Compliance & Regulatory Jobs in the United Kingdom
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.
- live matched jobs
- 24
- employers hiring
- 23
- newest role
- 8 days ago
Showing page 2 of 10 (236 total jobs)
- Full-time
Partner Engagements Manager, Compliance Strategy
Checkout.com · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 8 days ago
- Full-time
145 Compliance Monitoring Engineer and SMS Officer
Safran · Cardiff
Matched on Investigative casework · Working to legislation & regulation
Posted 9 days ago
- Full-time
Compliance Monitoring Associate
IQ-EQ · Newcastle upon Tyne
Matched on Working to legislation & regulation · Training & coaching delivery
Posted 9 days ago
- Full-time
Franchise Governance & Compliance Manager
The Wonderfield Group · London
Matched on Working to legislation & regulation
Posted 9 days ago
- Full-time
Compliance Project Manager
3S Money · London
Matched on Financial crime & fraud · Risk & threat assessment
Posted 9 days ago
- Full-time
Money Laundering Liaison Officer
Nationwide Building Society · Glasgow
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 9 days ago
- Full-time
Junior Compliance Analyst
Christie's · London
Matched on Evidence & case files · Financial crime & fraud
Posted 9 days ago
- Contract
AML Adviser – 12M FTC
Clifford Chance · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 9 days ago
- Full-time
HR Compliance Manager
Sony Interactive Entertainment · London
Matched on Intelligence & OSINT · Risk & threat assessment
Posted 9 days ago
- Temporary
Interim Controls and Assurance Compliance Manager
Taylor Root · London
Matched on Financial crime & fraud · Working to legislation & regulation
Posted 9 days ago
- Full-time
Compliance & Regulatory Affairs Officer
Tullis Russell Coaters Ltd · Manchester
£34,000 – £38,000Estimated
Matched on Investigative casework · Working to legislation & regulation
Posted 9 days ago
- Full-time
Executive Director, International Legal Entity Compliance and Operational Risk Programme Execution, Governance and Reporting
Wells Fargo · London
Matched on Financial crime & fraud · Risk & threat assessment
Posted 9 days ago
- Full-time
Compliance Manager - Corporate Finance firm
Robert Half · London
Matched on Investigative casework · Risk & threat assessment
Posted 10 days ago
- Full-time
Compliance Lead
National Highways · Bristol
Matched on Risk & threat assessment · Working to legislation & regulation
Posted 10 days ago
- Full-time
Compliance Analyst
Reserv · London
Matched on Evidence & case files · Financial crime & fraud
Posted 10 days ago
- Full-time
Anti-Money Laundering Analyst
Bevan Brittan LLP · Bristol
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 10 days ago
- Contract
KYC Name Screening Analyst
RiskPod · London
Matched on Financial crime & fraud · Investigative casework
Posted 10 days ago
- Full-time
Compliance Lead
National Highways · Manchester
Matched on Risk & threat assessment · Working to legislation & regulation
Posted 10 days ago
- Full-time
KYC & Seller Compliance Assistant
Zachary Daniels · London
Matched on Intelligence & OSINT · Investigative casework
Posted 10 days ago
- Full-time
Anti-Money Laundering Analyst
AJ FOX COMPLIANCE · Sheffield
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 10 days ago
- Full-time
Compliance Manager
Your Debt Advisor Ltd · Manchester
£35,000 – £45,000Estimated
Matched on Financial crime & fraud · Investigative casework
Posted 10 days ago
- Full-time
Compliance Coordinator
Ascend Properties · Manchester
Matched on Evidence & case files · Investigative casework
Posted 10 days ago
- Full-time
Governance Operations Manager
Paloma Health · London
Matched on Incident command & response · Investigative casework
Posted 11 days ago
- Full-time
Manager: Compliance Advisory and Data Protection
Griffin · London
Matched on Financial crime & fraud · Investigative casework
Posted 11 days ago
The compliance & regulatory market across the United Kingdom right now
There are 24 live compliance & regulatory roles in the United Kingdom matched for police leavers right now, from 23 employers, including National Highways, 3S Money and AJ FOX COMPLIANCE.
Full-time 21 · Contract 2 · Temporary 1 · newest role posted 8 days ago. This page updates as our job feeds refresh.
What compliance & regulatory employers are asking for
We score every advert against the competencies police leavers build in service. Across the 24 live compliance & regulatory roles on this page, employers are signalling for:
- Working to legislation & regulation · 22 adverts
- Financial crime & fraud · 13 adverts
- Investigative casework · 11 adverts
- Risk & threat assessment · 11 adverts
- Intelligence & OSINT · 8 adverts
- Training & coaching delivery · 6 adverts