Compliance officer Work, Jobs in Abergavenny, Mon (with Salaries)

Accredited Financial Investigator (16 months Fixed Term Contract)
Gwent Police —Blaenau Gwent
- £40,383 - £42,612 a year
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
- Employee assistance programme
11d
Records Officer
The Royal Mint —Llantrisant
- £30,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- SharePoint
- Free parking
- Annual leave
5d
Contract Compliance Officer - Property & Assets
Newport City Council —Newport
- £34,434 - £38,220 a year
- Full-time
- Analysis skills
- Project management
- No degree
6d
Compliance Officer
Vista Retail Support —Cardiff
- £30,000 a year
- Temporary
- Bachelor's degree
- Free parking
Quick apply
Quality Compliance Officer
Falcon Construction —Cardiff
- £30,000 - £50,000 a year
- Full-time
- Driving
- Travel
- In-person
Quick apply
11d
Health & Safety Compliance Officer
Falcon Construction —Cardiff
- £40,000 - £55,000 a year
- Full-time
- Travel
- Organisational skills
- Construction
Quick apply
11d
Construction Officer (Asbestos/Compliance)
Civic Recruitment Limited —Ebbw Vale
- Full-time
- Hybrid work
- Microsoft Excel
- Maintenance
- Microsoft Office
- Work from home
Quick apply
Chief Operating Officer (Hospitality)
Catal Kaya Hospitality Group —Cardiff
- £6,200 - £14,300 a month
- Full-time
- Hospitality
- Management
- Supervising experience
- Health & wellbeing programme
Quick apply
14d
Lead Officer of Safeguarding in Education
Monmouthshire County Council —Usk
- £50,269 - £54,495 a year
- School
13d
Housing Officer
BRC Jobs —Cardiff
- £33,000 - £38,000 a year
- Full-time
- Microsoft Office
- IT
- Communication skills
- Annual leave
- Referral programme
Quick apply
3d
Health and Safety Officer
Llamau Limited —Cardiff
- £27,795 a year
- Full-time
13d
Governance Manager
Drive —Cardiff
- £40,571 a year
- Full-time
- Hybrid work
- Annual leave
Listening to People & Public Services Ombudsman Support Officer
Aneurin Bevan University Health Board —Caerleon
- £32,557 - £39,631 a year
- Full-time
- Paid training
4d
Data Protection Monitoring & Compliance Analyst
OFGEM —Cardiff
- £35,232 - £48,561 a year
- Full-time
- Hybrid work
- Analysis skills
- Presentation skills
- Communication skills
- Annual leave
- Flexible schedule
9d
Estates Officer (Operations & Maintenance) Mechanical
Aneurin Bevan University Health Board —Cwmbran
- £40,559 - £48,841 a year
- Full-time
- English
- Paid training
11d
Senior Procurement Officer
Welsh Parliament —Cardiff
- £38,930 - £46,445 a year
- Full-time
- Analysis skills
- Presentation skills
- IT
2d
Data Protection Monitoring & Compliance Analyst (FTC)
OFGEM —Cardiff
- £35,232 - £48,561 a year
- Full-time
- Hybrid work
- Analysis skills
- Presentation skills
- Communication skills
- Annual leave
- Flexible schedule
9d
School Administration Officer - Pen Y Cwm Special School
Blaenau Gwent County Borough Council —Ebbw Vale
- £26,824 - £28,598 a year
- Part-time
- Administrative experience
- Communication skills
- School
7d
Enforcement Case Officer
Civic Recruitment Limited —Newport
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Flexible schedule
Quick apply
Senior Commercial Officer
General Dynamics Mission Systems - United Kingdom —Blackwood
- £44,000 - £54,000 a year
- Full-time
- Hybrid work
- Oracle
- Computer literacy
- Contracts
Quick apply

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Accredited Financial Investigator (16 months Fixed Term Contract)

Gwent Police -
Blaenau Gwent

Apply Now

Job details

Full-time | Fixed term contract
£40,383 - £42,612 a year
11 days ago

Benefits

Cycle to work scheme
Annual leave
Company pension
Employee assistance programme
Sick pay

Qualifications

Analysis skills
Welsh

Full job description

/*generated inline style */
Force
Gwent Police
/*generated inline style */
Role Type
Police Staff
/*generated inline style */
Business Area
Crime Services
/*generated inline style */
Location
Gwent Police Headquarters
/*generated inline style */
Grade
SO2
/*generated inline style */
Salary
£40,383 - £42,612
/*generated inline style */
Part/Full Time
Full Time
/*generated inline style */
Hours per Week
37
/*generated inline style */
Type of Contract
Fixed Term
/*generated inline style */
Time Commitment Duration (Months)
16
/*generated inline style */
Level of Welsh language ability required?
2
/*generated inline style */
Closing Date

16/07/2026, 13:00

/*generated inline style */
Job Advert Description

ROLE OVERVIEW

We are looking for an enthusiastic and skilled Financial Investigator to join our Financial Investigation Unit on a maternity cover contract until 31/08/2027 unless terminated earlier.

This is a key role within Protective Services, supporting the disruption of criminal activity and the recovery of criminal assets under the Proceeds of Crime Act 2002 (as amended).

As a Financial Investigator, you will assist with criminal investigations, conduct confiscation and asset‑recovery enquiries, and provide detailed financial analysis to support both proactive and reactive cases. You will work closely with internal teams and external partners including the NCA, NFIB and Regional Economic Crime Unit, contributing to national intelligence and supporting the wider fight against economic crime.

Key responsibilities include:
Conducting confiscation, asset‑tracing and money‑laundering investigations

Freezing, detaining and forfeiting criminal property

Preparing financial profiles, analytical reports and evidential statements

Supporting Senior Investigating Officers in serious and complex investigations

Presenting evidence at court when required

Ensuring compliance with legislation, policy and professional standards

About you: You will be an Accredited Financial Investigator (Confiscator) or have held accreditation within the last two years and be able to maintain this through CPD. You will bring strong analytical skills, experience in investigation and information gathering, and a sound understanding of relevant legislation. You will be emotionally aware, collaborative, and committed to delivering a high‑quality service to the public.

This is an excellent opportunity to apply your expertise, contribute to meaningful outcomes, and support the continued disruption of criminal finances.

If you would like any more information about the role, please contact Leeanna Feiken- [email protected]

HOW TO APPLY

Please note the titles of the areas you are required to evidence (as per the person specification) are pre-populated on the application form. Please refer to the person specification to find further information of the evidence required under each heading. Please also refer to the candidate guidance attached below which provides more detail on how to complete your application.

INTERNAL CANDIDATES: Please note that we are unable to progress you to shortlisting unless we have received your Line Manager Approval form. Please submit this in line with the closing date. Thank you.

What are our benefits:
Here at Gwent Police, we value our employees, and we provide ample support and training to ensure you excel in your role, alongside receiving benefits such as:

Generous annual leave entitlement that rises to either 29 or 30 days depending on grade plus 8 bank holidays
Employee Assistance programme and a range of wellbeing support programmes
Free access to on-site gyms
Discounts from various retailers via the Blue Light Scheme and Vectis Card
Cycle to Work Scheme
Hybrid/Agile working (role dependant)
Flexible working opportunities
Local government pension scheme
Range of support networks
Generous maternity/paternity and adoption leave entitlements
Generous sick pay provisions
Option to become a member of UNISON, the public service union

Welsh language

We are proud to be a Welsh speaking policing service and welcome applications from candidates with Welsh Language skills.

Positive Action Support – Recruitment

To enable us to deliver outstanding policing for everyone, we need people from all backgrounds, with a range of professional and life experiences, so that we are truly representative of our communities. We offer Positive Action support for individuals from groups currently underrepresented within Gwent Police, including women (if applying to become a police officer), people from ethnic heritage backgrounds, and people who identify as disabled and/or neurodivergent. For more information, please review the Positive Action guidance below or contact the Positive Action team via email: [email protected]

Disability Confident Employer

We are recognised as a disability confident employer, we aim to recruit and retain disabled people, and people with health conditions, for their skills and talent. You can indicate on your application form whether you require any support or adjustments to enable you to do the job, or to assist you with your application.

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Apply Now

Refine Your Search

compliance officer jobs in abergavenny, mon

Accredited Financial Investigator (16 months Fixed Term Contract)

Records Officer

Contract Compliance Officer - Property & Assets

Compliance Officer

Quality Compliance Officer

Health & Safety Compliance Officer

Construction Officer (Asbestos/Compliance)

Chief Operating Officer (Hospitality)

Lead Officer of Safeguarding in Education

Housing Officer

Health and Safety Officer

Governance Manager

Listening to People & Public Services Ombudsman Support Officer

Data Protection Monitoring & Compliance Analyst

Estates Officer (Operations & Maintenance) Mechanical

Senior Procurement Officer

Data Protection Monitoring & Compliance Analyst (FTC)

School Administration Officer - Pen Y Cwm Special School

Enforcement Case Officer

Senior Commercial Officer

I want to receive the latest job alerts for compliance officer in abergavenny, mon

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