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Banking

At Barclay Simpson the banking sector has always been a key area of business for all our specialist divisions and geographical locations.  We have a well-established client base covering retail  and private banking, wealth management, corporate and commercial banking, capital markets, investment banking, challenger banks and fintech companies.  Our clients range from the leading international banks to local consumer banks, specialist boutiques and also consultancies offering services to these end clients.

We are very active in these markets and have built a strong database and network of contacts across all areas of risk, audit, compliance, treasury, cyber security, business resilience and legal.  Our consultants specialise in specific areas of banking and so we are able to offer advice and direction based on an in-depth understanding of your area of interest or requirement.


Latest jobs

Financial Crime / AML Officer
  • Location Brussels
  • Salary 55,000€ - 70,000€
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Fantastic opportunity for a dynamic and motivated financial crime and anti-money laundering officer to join a growing international bank in their offices in Brussels.
Cyber Security Architect
  • Location UK Wide
  • Salary D.o.E
  • Job type Permanent
  • Sector Cyber Security, Information Security
  • Description Barclay Simpson is partnering with a world renowned organisation that is looking to hire a number of security cleared Security Architects. In this position, you will be engaging with a range of public
Compliance Officer
  • Location Doha, Qatar
  • Salary To£100,000
  • Job type Permanent
  • Sector Banking , Asset Management/Funds
  • Description Leading all AML and KYC procedures for a world class investment organisation, managing all financial crime risks and all counterparty due diligence requests, monitoring and research.
Head of Internal Audit
  • Location Doha, Qatar
  • Salary To£250,000
  • Job type Permanent
  • Sector Banking
  • Description Leading the development of the internal audit function of a well established regional bank.
Data Analytics Internal Audit
  • Location Doha, Qatar
  • Salary To£120,000 Tax Free + Benefits
  • Job type Permanent
  • Sector Banking, Banking , Asset Management/Funds , Asset management/Funds , Other Financial Services , Other Financial Services , Data/Analytics
  • Description Joining a specialist internal audit team that undertakes special assignments, including specific responsibility for developing the use of data analytics.
Chief Compliance Officer
  • Location Doha, Qatar
  • Salary To£200,000
  • Job type Permanent
  • Sector Banking , Banking
  • Description To lead the compliance and financial crime function of a leading regional bank.
Head of Financial Crime EMEA
  • Location City of London
  • Salary £140,000 - £160,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description A global leading brokerage business are looking to recruit an EMEA Head of Financial Crime and MLRO.
Technical Information Security Consultant
  • Location City of London
  • Salary £550 - £650 per day (Outside IR35)
  • Job type Contract/Temp
  • Sector Cyber Security, Technology Risk, Information Security , Interim
  • Description Technical Information Security Consultant Start 1st April 2020 £550 – £650 per day (Outside IR35) 6 Month Contract City of London
Head of Risk, Compliance and MLRO
  • Location Gibraltar
  • Salary Competitive
  • Job type Permanent
  • Sector Banking, Banking , Other Financial Services , Banking , other Financial Services , Other Financial Services , Enterprise Risk
  • Description Head of Risk, Compliance & MLRO Role at Cryptocurrency FinTech
Technical Security Consultant, Outside IR35 ​
  • Location London / Milton Keynes
  • Salary £650 per day
  • Job type Contract/Temp
  • Sector Cyber Security, Technology Risk, Information Security , Interim
  • Description Technical Security Consulant, Outside IR35, SC or DV clearance required. £650 per day
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