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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

Regulatory Compliance Manager
  • Location London
  • Salary £65,000 - £70,000
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description Fintech payments firm is looking for a regulatory compliance officer
Compliance Manager- Global Programmes
  • Location Europe- Dublin, Paris, Munich, Barcelona
  • Salary €70,000 - €95,000
  • Job type Permanent
  • Sector Compliance
  • Description Compliance Manager- Global Programmes based in several European Locations, (Dublin, Munich, Paris, Barcelona)
Compliance Officer – Global Markets Advisory (contract)
  • Location London
  • Salary £Contract rate
  • Job type Contract/Temp
  • Sector Banking , Interim
  • Description Our client is an investment bank in London, looking to recruit an interim compliance advisory consultant for a global markets role – covering fixed income, commodities, cash and equity derivatives
Compliance Analyst
  • Location London
  • Salary £40,000 - £45,000
  • Job type Permanent
  • Sector Banking
  • Description Investment bank in London is looking for a junior Compliance officer to join the team.
Compliance Officer
  • Location Europe- Dublin, Barcelona, Paris, Munich
  • Salary €60,000 - €80,000
  • Job type Permanent
  • Sector Compliance
  • Description Compliance Officer- Can be based in several location in Europe
Head of Internal Audit
  • Location Doha, Qatar
  • Salary To £150,000
  • Job type Permanent
  • Sector Banking, Banking
  • Description You will Head the Financial Crime specialist audit function and will lead the review across all group entities of an international bank of this area.
Compliance Manager
  • Location London
  • Salary Up to £60,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Compliance Manager position for FTSE 100 Asset Manager
Senior Legal Counsel
  • Location Doha, Qatar
  • Salary $300,000 -$350,000
  • Job type Permanent
  • Sector None specified
  • Description A senior Mergers and Acquisitions lawyer is required by a leading investment organisation to work on diverse high profile transactions in global locations.
Regulatory Liaison Manager
  • Location London
  • Salary £45,000 - £65,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading retail bank. They are looking for a Manager in the Reg Liaison team to manage the bank's relationship with key regulators (FCA, PRA, LSB and PSR)
Anti-Bribery & Corruption Officer
  • Location City of London
  • Salary £50,000-£60,000 plus package
  • Job type
  • Sector
  • Description Reporting into the Head of AB&C in the first line, you will be leading the implementation of anti-bribery and corruption controls throughout the corporate bank, facing off to senior execs daily.
Anti-Bribery & Corruption Specialist
  • Location City of London
  • Salary £55,000-£65,000 plus package
  • Job type Permanent
  • Sector Banking
  • Description Key position as the number 2 within the AB&C function for EMEA within the Investment Bank as the organisation continues to redesign it's AB&C frameworks.
Complaints Incident Manager
  • Location London
  • Salary £400-£500 per day
  • Job type Contract/Temp
  • Sector Asset Management/Funds , Asset Management/Funds , Interim
  • Description I am working with an Investment Management firm based in London who are looking for a Complaints Incident Manager to join them on a 3 month contract basis. ASAP start and paying £400-£500 per day.
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