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

Senior Manager Regulatory Liaison
  • Location London
  • Salary £95,000
  • Job type Contract/Temp
  • Sector Banking
  • Description My client is a leading retail bank based in the city. They are looking for a Senior Manager in the Regulatory Liaison team for an initial 6 month FTC maternity cover
Compliance Advisory Manager
  • Location London
  • Salary £80,000 - £90,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Compliance Advisory Manager opportunity at an excellent Asset Manager
Operational Risk Analyst
  • Location Dublin
  • Salary €45,000 - €55,000
  • Job type Permanent
  • Sector None specified
  • Description My client is a well-established Global Asset Management firm seeking an Operational Risk Analyst to join their Dublin based team. This is an exciting, newly created role which will suit:
Head of Asset Class Oversight
  • Location London
  • Salary £80,000 - £100,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Senior Compliance opportunity for one of the top Asset Managers
Compliance Manager
  • Location West Midlands
  • Salary £50,000 - £60,000
  • Job type Permanent
  • Sector Insurance
  • Description My client, a reputable general insurance firm based in the West Midlands are looking for a Compliance Manager to effectively provide SME advice and guidance to the business
Financial Crime Operations - Team Lead - FinTech
  • Location Vilnius, Lithuania
  • Salary LT Competitive
  • Job type Permanent
  • Sector Banking , Other Financial Services
  • Description Overview: Our client is a leading FinTech organisation, specialising in retail banking and foreign currency exchange solutions. Due to their recent growth, they are currently expanding their
Compliance Manager - Monitoring
  • Location London
  • Salary Up to £60,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Compliance Monitoring opportunity for a top Asset Manager
Compliance Manager - Asset Class Oversight
  • Location London
  • Salary Up to £60,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Compliance Advisory opportunity for a top Asset Manager
Compliance Manager
  • Location North West
  • Salary £50,000 - £60,000
  • Job type Permanent
  • Sector Insurance , Commerce and Industry
  • Description A major telecoms retailer based near Manchester are currently looking for a Regulatory Manager to provide the MI, governance and support to the business to ensure they are being regulatory compliant
Compliance Manager - Global Professional Services (Insurance)
  • Location Hampshire
  • Salary £45,000 - £60,000
  • Job type None specified
  • Sector Insurance , Professional Services
  • Description My client is a global professional services firm. They are looking for a Compliance Manager to join their team in Hampshire or virtually. This role essentially provides advice to the business units
Central Compliance MI Analyst
  • Location London
  • Salary circa £45,000
  • Job type Permanent
  • Sector Insurance
  • Description My client, a global insurance broker are looking for a Central Compliance MI Analyst to support the Compliance Monitoring team by providing data sorting, MI analysis, reporting and IT support
Assistant Manager - Financial Services Advisory - Consultancy
  • Location Leeds
  • Salary £45,000 - £55,000
  • Job type Permanent
  • Sector Professional Services
  • Description My client, a global leading consultancy based in the city as part of their recent expansion are growing their FS Advisory practice.
Related news