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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

Senior Fraud Manager
  • Location Edinburgh, Scotland
  • Salary £65,000 - £75,000
  • Job type Contract/Temp, Permanent
  • Sector Asset Management/Funds , Interim, Data/Analytics
  • Description A fantastic opportunity to join a very high performing team at an exciting time in fraud prevention.
Senior Product Compliance Officer
  • Location London
  • Salary £75,000
  • Job type Permanent
  • Sector Banking
  • Description I'm working on a new and exciting opportunity with an established retail bank based in the city. The hiring manager is looking for a Senior Product Compliance Officer with broad product knowledge
Senior Fraud Manager
  • Location City of London
  • Salary £70,000 - £90,000
  • Job type Contract/Temp, Permanent
  • Sector Banking , Interim, Data/Analytics
  • Description A fantastic opportunity to join a well-known Retail Banking business as a Senior Fraud Manager on a fixed term basis to support the strategic direction of the Fraud function.
Senior Fraud Analyst
  • Location Dorset, England
  • Salary £32,000 - £36,000
  • Job type Permanent
  • Sector Insurance
  • Description A global insurance business with a great culture are hiring a new Fraud position within their growing team to support their new product lines.
Compliance Monitoring Specialist
  • Location Brighton
  • Salary Up to £53,000
  • Job type Permanent
  • Sector Insurance
  • Description My client, a global insurance firm have a new vacancy for a Compliance Monitoring Specialist. This role sits in the second line and focuses on providing assurance to the business through thematic
MLRO
  • Location City of London
  • Salary £130,000 - £180,000
  • Job type Permanent
  • Sector Banking
  • Description My client, one of the top performing investment banks in Europe, is seeking an experienced Financial Crime leader to become their new MLRO and Head of Financial Crime.
Compliance Consultant
  • Location Flexible
  • Salary £50,000 - £65,000
  • Job type Permanent
  • Sector Insurance
  • Description A reputable and global insurance firm continue to grow out their compliance team with a key vacancy for a Compliance Consultant to ensure regulatory compliance. Flexible working is a huge benefit.
Compliance Officer
  • Location Northampton
  • Salary £35,000 - £45,000
  • Job type Permanent
  • Sector Banking
  • Description An established and well regarded private bank based in Northampton have a key vacancy in their team for a Compliance Officer.
Senior Compliance Analyst
  • Location London
  • Salary Up to £55,000
  • Job type Permanent
  • Sector Insurance
  • Description My client, a Lloyds of London Syndicate, are looking for a Senior Compliance Analyst to join their growing compliance function. based in the city. This is a really exciting time to join with the firm
Compliance Business Partner
  • Location London
  • Salary £50,000 - £65,000
  • Job type Permanent
  • Sector Insurance
  • Description My client, a global insurance broker, have a new vacancy in their Group Compliance Function for a Compliance Business Partner in the London office. This is a really exciting opportunity to be part of
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