Ex-Police Compliance & Regulatory Jobs in the United Kingdom

Showing page 4 of 18 (425 total jobs)

• AML Compliance - Operations & Quality Control Manager

  DRW · London

  Full-time

  Your experience with PACE, RIPA, and CPIA gives you a regulatory mindset that directly applies to AML quality control.

  Posted 11 days ago

• Compliance Manager, Regulatory Relationships & Governance (UK and Europe)

  bp · London

  Full-time

  Your experience of regulatory compliance and investigation processes under PACE and CPIA translates directly to managing regulatory governance and reporting.

  Posted 11 days ago

• Temporary KYC Analyst

  Sotheby's · London

  Temporary

  Your financial crime investigation and regulatory compliance experience directly applies to KYC and AML procedures.

  Posted 11 days ago

• Apprentice Technical Compliance Officer - Empty Homes

  Liverpool City Council UK · Liverpool

  Full-time

  You inspect properties, gather evidence and enforce compliance - directly using your investigative and enforcement experience from policing.

  Posted 12 days ago

• Health &Safety Compliance Advisor

  EG On The Move · Manchester

  Full-time

  Your experience leading incident investigations and conducting risk assessments in policing transfers directly to this compliance role.

  Posted 12 days ago

• Contract and Compliance Officer

  WMJobs · Birmingham

  Full-time

  Your experience managing contracts, ensuring regulatory compliance, and working with multiple agencies transfers directly from policing.

  Posted 12 days ago

• Surveillance Associate

  Compliance Professionals · London

  Full-time

  Your experience reviewing evidence and following strict procedures directly applies to analysing surveillance alerts and documenting exceptions.

  Posted 12 days ago

• KYC Quality Control Analyst - Spanish speaking

  eClerx · London

  Full-time

  Your investigative mindset and experience with evidence handling translate directly to KYC due diligence and regulatory compliance.

  Posted 12 days ago

• Data Licensing Specialist (Finance & Process Automation)

  SIX · London

  Full-time

  Your knowledge of sanctions screening, KYC/AML principles, and regulatory compliance is directly transferable from policing.

  Posted 12 days ago

• Compliance Officer (Fire)

  TipTopJob · Cardiff

  Full-time

  Your experience managing regulatory compliance and coordinating inspections in policing transfers directly to this fire safety role.

  Posted 12 days ago

• Regulatory Compliance Officer

  Betway Africa · London

  Full-time

  Your experience with regulatory frameworks like PACE and CPIA directly applies to monitoring compliance and managing regulatory risk.

  Posted 12 days ago

• Technical Compliance Manager

  EMCOR UK · Manchester

  Full-time

  Role Overview Benefits: Car Allowance, Private Healthcare (after 6 months) , 25 days holidays + Bank holidays, Health Cash Plan, Discount Shopping, Gym, Days Out, Learning & Development opportunities, Paid Volunteering Days, plus many more.

  Posted 12 days ago

• Compliance Associate

  Lazard · London

  Full-time

  Your experience with regulatory frameworks and investigative due diligence maps directly to KYC/AML compliance.

  Posted 12 days ago

• Compliance and Standards Officer

  Elder · London

  Full-time

  Your vetting, document verification, and safeguarding casework from policing are directly transferable.

  Posted 12 days ago

• Compliance Manager

  Taylor Root · Bristol

  Full-time

  Your experience navigating legal and ethical frameworks in policing directly supports compliance monitoring and risk assessment.

  Posted 12 days ago

• Full-time Compliance Manager for Duchy College

  Bankfield, Harrogate Ladies' College · Leeds

  Full-time

  £32,000 – £35,000Estimated

  Your risk assessment and incident management skills from policing translate directly to this health and safety compliance role.

  Posted 12 days ago

• Systems and Compliance Officer

  Hugo Technology · Birmingham

  Full-time

  £28,500 – £30,000Estimated

  Your experience enforcing policies, conducting internal audits, and managing records under regulatory frameworks transfers directly.

  Posted 12 days ago

• Compliance Manager

  Lane Clark & Peacock · London

  Full-time

  £58,000 – £68,000Estimated

  Your regulatory experience under frameworks like PACE and CPIA directly supports compliance monitoring and advisory duties.

  Posted 13 days ago

• Contract and Compliance Officer

  West Midlands Combined Authority · Birmingham

  Part-time

  £38,443 – £43,419Estimated

  Your experience managing contracts, compliance and multi-agency partnerships directly mirrors police procurement and regulatory practice.

  Posted 13 days ago

• Quality and Compliance Officer

  Hesley Group · Sheffield

  Full-time

  Your experience in regulatory compliance, evidence-based auditing and safeguarding under PACE and CPIA transfers directly.

  Posted 13 days ago

• Graduate Compliance Associate

  targetjobs UK · London

  Full-time

  Your experience monitoring risk, enforcing policies, and training others in regulated environments transfers directly to this compliance role.

  Posted 13 days ago

• Financial Crime Operations Specialist

  Vanguard · London

  Full-time

  Your financial crime investigation and evidence-handling experience maps directly to complex CDD, EDD and source-of-wealth assessments.

  Posted 13 days ago

• Deputy Manager Compliance

  Bank · London

  Full-time

  Your investigative interviewing and evidence-handling experience maps directly onto reviewing SARs and financial-crime controls.

  Posted 13 days ago

• KYC Associate

  B4B Payments - A Banking Circle Group Company · London

  Full-time

  Your experience conducting due diligence and assessing risk under regulatory frameworks like PACE and RIPA is directly applicable.

  Posted 13 days ago