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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

Compliance Project Manager
  • Location Sheffield
  • Salary £45,000 - £55,000
  • Job type Permanent
  • Sector Banking
  • Description International bank requires a risk and control project manager to manage a remote team.
Head of Compliance & MLRO
  • Location Frankfurt am Main
  • Salary €130,000 - €150,000
  • Job type Permanent
  • Sector Banking , Banking , other Financial Services , Other Financial Services
  • Description An award winning global brokerage is seeking a new Head of Compliance & MLRO in Frankfurt
Compliance Officer
  • Location Luxembourg
  • Salary €50,000 - €80,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Well respected Asset Manager looking for a permanent Compliance Officer to join their Luxembourg team
Senior Sanctions Manager
  • Location UK
  • Salary Competitive
  • Job type Permanent
  • Sector Banking , Other Financial Services , Professional Services , Banking
  • Description Financial Crime (AML) - Senior Sanctions Manager
Senior Front Office Model Validation Quant - Rates Exotics
  • Location London
  • Salary up to £130k
  • Job type Permanent
  • Sector None specified
  • Description Our client is a full service, global banking group with a market leading securities and derivatives trading arm.   As a response to regulatory requirements relating to effective model risk
Forensic Audit Manager
  • Location Jeddah, Saudi Arabia
  • Salary £100,000 + Benefits
  • Job type Permanent
  • Sector Commerce & Industry
  • Description A major international construction conglomerate is building its fraud and forensics team and requires an experienced Manager to lead diverse investigations covering Group companies.
Senior Forensic Auditor
  • Location Jeddah, Saudi Arabia
  • Salary £70,000 + Benefits
  • Job type Permanent
  • Sector Commerce & Industry
  • Description Joining a newly developed fraud and investigations team of a major conglomerate, you will undertake diverse investigations into often complex frauds across a large, international group.
Senior Compliance Officer
  • Location London
  • Salary £100,000 - £120,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a small but highly successful fixed income trading firm. With less than 1,000 people globally and under 200 in London the compliance team is only 4 people
Onboarding Compliance Executive
  • Location London
  • Salary £26,000 - £30,000
  • Job type Permanent
  • Sector Compliance
  • Description Barclay Simpson are currently recruiting for an Onboarding Compliance Executive to join a highly successful FX business. The firm has recently listed and is now on a rapid expansion plan hence the
Senior Model Control Quant - FX and Hybrids
  • Location London
  • Salary None specified
  • Job type Permanent
  • Sector None specified
  • Description Our client is a full service, global banking group with a market leading securities and derivatives trading arm.   As a response to regulatory requirements relating to effective model risk
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