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Regulatory & Financial Crime Compliance

Barclay Simpson has specialised in the recruitment of compliance professionals since 2002. Our practice differentiates regulatory from financial crime compliance and is further divided into industry sectors.

Our team has extensive experience of recruiting on a permanent and contract basis for positions across financial & professional services. We have built extensive networks of contacts across banking, investment & trading firms as well as insurance and fintech companies. As one of the most established recruiters in this market we also have a sophisticated database of compliance professionals.

If you are currently looking to recruit legal and compliance professionals and would like to discuss the options available, please contact Tom Boulderstone, Head of Legal and Compliance at Barclay Simpson.

If you have an immediate requirement for legal and compliance staff please fill in our short enquiry form here and one of the team will arrange a time to take a brief. 

For all the latest news from Barclay Simpson please visit our legal and compliance blogs.

Latest jobs

Algo Trading Compliance Advisory
  • Location London
  • Salary £90,000 - £110,000
  • Job type Permanent
  • Sector Banking
  • Description Algorithmic trading and E-trading Investment banking compliance advisor at the VP level.
Head of Financial Crime - MLRO
  • Location Ireland
  • Salary €120,000 - €145,000+
  • Job type Permanent
  • Sector Banking , Asset Management/Funds
  • Description Global Asset Manager looking to hire a Head of Financial Crime - MLRO for their Dublin office.
Conducting Officer - Compliance
  • Location Luxembourg
  • Salary €140,000 - €160,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description International Asset Manager looking to hire a Compliance Conducting Officer to lead their Compliance function in Luxembourg.
Head of Compliance
  • Location London
  • Salary £110,000 - £140,000
  • Job type Permanent
  • Sector Banking
  • Description Fintech is looking to hire a consumer-credit focused Head of Compliance SMF16 paying circa £140k
Compliance Analyst
  • Location Maidenhead, Berkshire
  • Salary £35,000 - £40,000
  • Job type Permanent
  • Sector Banking , Insurance
  • Description A financial services firm in Maidenhead requires a junior compliance analyst to join their team paying up to £40,000.
Trade Reporting Analyst
  • Location Central London
  • Salary message me for salary info.
  • Job type Permanent
  • Sector Banking
  • Description Regulatory Trade reporting analyst within banking
Transaction Monitoring Manager
  • Location London
  • Salary £32,000 - £35,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Barclay Simpson are currently recruiting for a Transaction Monitoring Manager for a well-established and fast-growing FinTech in London. This firm is fast becoming one of the most recognisable names
Operational Due Diligence Analyst
  • Location London
  • Salary £45,000 - £50,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Barclay Simpson are currently recruiting for an Operational Due Diligence Analyst to join a leading investment group based in London. This is an exciting client-facing role that reports into a highly
Financial Crime Consultant
  • Location City of London
  • Salary £50,000 to £70,000
  • Job type Contract/Temp
  • Sector Banking
  • Description Broad financial crime transformation role with a leading global bank
Assistant Manager, Regulatory Advisory
  • Location Riyadh, Saudi Arabia
  • Salary £60,000 + Benefits
  • Job type Permanent
  • Sector Regulatory Compliance
  • Description Joining a rapidly growing risk advisory group of a global consultancy, undertaking reviews of regulatory projects including prudential and conduct risk
Distribution Support Officer
  • Location Luxembourg
  • Salary €65,000 - €70,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description My client is a leading and highly respected European ManCo looking to hire a Distribution Support Officer for their office in Luxembourg.
Senior Compliance Manager
  • Location Dublin (Remote)
  • Salary €80,000 - €90,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Growing AIFM is looking to hire a Compliance Manager for their Dublin office.
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