Accessibility Links

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.

Latest jobs

Financial Crime Change Manager
  • Location City of London
  • Salary £90,000-£110,000 plus package
  • Job type Permanent
  • Sector Banking , Banking , Transformation & Change
  • Description My client is a niche European bank, who focus largely around the leveraged and syndicated loans markets, with exposure to Wealth and corporate deposits as well.
Compliance Monitoring Officer (6mth FTC contract)
  • Location London
  • Salary c. £55-60,000 pro rata
  • Job type Contract/Temp
  • Sector Banking , other Financial Services , Interim
  • Description Our client is a global capital markets firm, seeking an interim compliance officer to undertake monitoring and surveillance of trading activities across the business
Compliance Manager
  • Location Dubai
  • Salary To£70,000 Tax Free
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description Our client is a leading broking business and is in the process of setting up an operation in Dubai where they will be offering broking services through their multi-product trading platform
Big 4 Consultancy - Senior Manager (Insurance)
  • Location London
  • Salary £80,000 - £100,000
  • Job type Permanent
  • Sector Insurance , Professional Services
  • Description My client is a Big 4 Consultancy who are looking for a Senior Manager (Insurance) to join their Centre of Excellence. This role will enable you to develop technical knowledge across a range of topics
Big 4 Consultancy - Director (Insurance)
  • Location London
  • Salary £120,000 +
  • Job type Permanent
  • Sector Insurance , Professional Services
  • Description My client is a Big 4 Consultancy who are looking for a Director in Insurance to join their Centre of Excellence. This role will enable you to develop technical knowledge across a range of topics and
Financial Crime Transaction Monitoring Manager
  • Location City of London
  • Salary £40,000-£55,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a top tier Corporate Bank, with a growing market share across European Markets including the UK.
VP Sanctions Advisory
  • Location City of London
  • Salary £70,000-£85,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading Corporate & Investment Bank with a strong share within European Markets specifically.
Communications Monitoring Compliance
  • Location London
  • Salary £80,000
  • Job type Permanent
  • Sector Banking
  • Description Investment Bank requires a Communication Monitoring Compliance officer to join the team.
Senior Compliance Officer
  • Location London
  • Salary Up to £75,000
  • Job type Permanent
  • Sector Banking
  • Description My client is European challenger bank with a huge presence in retail banking in the UK. The Head of Compliance is looking for a Senior Compliance officer to directly report into them
Senior Compliance Officer
  • Location London
  • Salary £120,000 base + 15% bonus
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading technology services company that requires a Compliance SME on Benchmarks and Indices. This role will focus heavily on the new Benchmark Regulations.
Head of Compliance
  • Location London
  • Salary £100,000 - £160,000
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description CFD provider needs an FCA registered Head of Compliance to join them and grow the UK entity.
Conduct Risk & Compliance Monitoring Managaer
  • Location London
  • Salary Up to £65,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading retail bank. They are looking for a Conduct Risk & Compliance Monitoring Assistant Manager to join their team in London. You will play a key role within the Monitoring team
Related news