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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

Head of Compliance
  • Location Doha, Qatar
  • Salary To£10,000 Tax Free + Benefits
  • Job type Permanent
  • Sector Banking , Banking
  • Description Leading the development of the compliance and AML function of a well established regional bank based in Qatar
Financial Crime Change Manager
  • Location City of London
  • Salary £60,000-£70,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description A position has become available for a Financial Crime Change manager with a leading Alternatives Investment Manager based in London.
Regulatory Developments Manager
  • Location London
  • Salary £45,000 - £65,000
  • Job type Permanent
  • Sector Banking
  • Description A leading retail bank in the city currently has a vacancy for a Regulatory Development Manager to join a team of 2.   Responsibilities   Identification of regulatory change
Senior Consultant
  • Location London
  • Salary £45,000 - £55,000
  • Job type Permanent
  • Sector Professional Services
  • Description A fast growing and leading consultancy in the city have a vacancy for a Senior Consultant role, sitting in the Regulatory Consulting team which provides advisory services to firms regulated by
Head of Financial Crime Prevention
  • Location City of London
  • Salary £75,000-£90,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description A position has come available for the Head of Financial Crime Prevention (Deputy MLRO) with a Real Estate & Real Assets, Investment Manager based in London.
Senior Compliance Analyst
  • Location London
  • Salary £50,000 - £70,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Large Asset Manager needs Compliance professional with coding experience
Communications Surveillance VP
  • Location London
  • Salary £85000
  • Job type Permanent
  • Sector Banking
  • Description Compliance surveillance at an investment bank
Director Financial Crime Testing
  • Location City of London
  • Salary £100,000 - £120,000 plus package
  • Job type Permanent
  • Sector Banking
  • Description A position has become available for a Director of Financial Crime Testing within a Global Investment Bank based in London
Head of Compliance Monitoring
  • Location London
  • Salary Up to £100,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Head of Compliance Monitoring position for Wealth Manager
Liquidity Reporting Manager
  • Location London
  • Salary 65,000 - 85,000
  • Job type
  • Sector
  • Description International investment bank seeks liquidity reporting specialist to manage London based team.
Privacy SME
  • Location Berkshire
  • Salary £600 p/d
  • Job type Contract/Temp
  • Sector None specified
  • Description My FTSE 100 Client is looking for a well rounded privacy SME to act as an internal consultant, to sell the near concluding GDPR programme to with wider business, and answer and questions key
Compliance Officer
  • Location London
  • Salary Up to £60,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Large Asset manager seeking generalist Compliance Officer
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