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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.

Latest jobs

Risk & Compliance Officer
  • Location Luxembourg
  • Salary €50,000 - €70,000
  • Job type Permanent
  • Sector Asset Management/Funds , Banking , Asset Management/Funds
  • Description New Vacancy: Risk & Compliance Officer – Luxembourg My client is a leading Investment Management firm seeking an experienced Risk and Compliance Officer to join their Luxembourg based team
Compliance Officer
  • Location Amsterdam
  • Salary Competitive
  • Job type Permanent
  • Sector Regulatory Compliance
  • Description Our client is a leading clearing house looking for a Compliance Officer to advise on all compliance matters relevant to it and formulate policies & procedures that comply with EU and Dutch regulations
Compliance Advisory 8 month FTC
  • Location London
  • Salary £120,000
  • Job type Contract/Temp
  • Sector other Financial Services
  • Description Senior Compliance Advisory   £90,000   London   My client is a FTSE 250 brokerage house in London.   This role is to join a small team as a compliance advisor
Compliance Advisory
  • Location London
  • Salary £85000
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description brokerage seeking a markets compliance advisory officer
Investment Compliance Analyst
  • Location London
  • Salary £65,000 - £85,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Investment Compliance role for a large Asset Manager
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.
Contractual Reviews and Risk Management Paralegal - Fixed Term Contract
  • Location Central London (Blackfriars)
  • Salary £30-35,000
  • Job type Contract/Temp
  • Sector Commerce & Industry, Commerce and Industry , Internal Recruitment
  • Description Paralegal sought for growing recruitment business in London.
Senior Compliance Manager
  • Location London
  • Salary £70,000 - £80,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Senior Compliance Manager for large, Asset Management firm
Senior Financial Crime Analyst, Quality Control
  • Location Krakow
  • Salary PL Competitive
  • Job type Permanent
  • Sector Other Financial Services
  • Description Managing and mentoring Financial Crime Quality Analysts team in the Krakow office of a FinTech.
Operational Risk Manager - Transaction Banking
  • Location London
  • Salary None specified
  • Job type Permanent
  • Sector Banking, Banking
  • Description You will play an integral part, by supporting senior management in the provision of first class risk oversight to transaction banking services business unit.
Senior Compliance Analyst
  • Location Frankfurt
  • Salary €60,000 - €75,000
  • Job type Permanent
  • Sector Regulatory Compliance
  • Description New Vacancy: Senior Compliance Analyst – Asset Management My client is a Global Asset Management firm is seeking a Senior Compliance Analyst to join their Frankfurt based team
Compliance Analyst FTC
  • Location Luxembourg
  • Salary €40,000 - €60,000
  • Job type Contract/Temp
  • Sector Regulatory Compliance
  • Description Global Asset Management firm is seeking a Compliance Analyst to join their Luxembourg based team. 12 Month Fixed Term contract – potential to become permanent! The role will cover all aspects of
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