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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

EMEA Sanctions Policy & Strategy Lead
  • Location City of London
  • Salary £75,000-£85,000
  • Job type Permanent
  • Sector Banking
  • Description I am working with a Global Investment Bank on the build out of their Sanctions programme, as a part of this they are seeking a Policy & Strategy Lead.
EMEA Sanctions AVP
  • Location City of London
  • Salary £55,000 - £65,000 plus package
  • Job type Permanent
  • Sector Banking
  • Description I am working with a Global Investment Bank on the build out of their Sanctions programme.
Senior Security & Fraud Manager
  • Location London or Northamptonshire
  • Salary c£95,000 + Bens
  • Job type Permanent
  • Sector Financial Crime Compliance , Cyber Security / Resilience
  • Description Working with a well-funded UK-focused start-up, with significant growth plans, this new role will provide expertise and leadership across the business and partners enabling informed strategy
Assistant Compliance Manager - Consultancy
  • Location London
  • Salary £55,000 - £65,000
  • Job type Permanent
  • Sector Professional Services
  • Description My client, a leading consultancy in the city are building out their Regulatory Consulting team and growing significantly across the business. They are looking for an Assistant Manager with Strong
Cyberfraud Engineer
  • Location London
  • Salary £80,000 + Bens
  • Job type Permanent
  • Sector Financial Crime Compliance , Cyber Security, Intelligence
  • Description A new role with a global financial services firm, merging traditional financial anti-fraud experience with cybersecurity
Head of Financial Crime
  • Location City of London
  • Salary £75,000 - £100,000 plus benefits
  • Job type Permanent
  • Sector Other Financial Services
  • Description My client is a leading start-up in the crypto space based in the heart of London's Fintech community - Shoreditch.
AVP Financial Crime Testing Programme
  • Location City of London
  • Salary £50,000-£60,000 plus bonus
  • Job type Permanent
  • Sector Banking
  • Description A position has become available for an AVP in the Financial Crime Testing Function within a Global Investment Bank.
SMCR Conduct Officer
  • Location London
  • Salary £60,000 - £80,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description SMCR lead role for a large, global Asset Manager
Director of Risk & Compliance
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Director of Risk & Compliance reporting to the UK CEO for a large, global Asset Manager
Anti-Money Laundering SME
  • Location Greater Manchester
  • Salary £500-£800pd DOE
  • Job type Contract/Temp
  • Sector Banking
  • Description A position has become available for a AML SME with a leading Corporate & Retail Bank.
Risk & Compliance Business Partner
  • Location London/ Sheffield
  • Salary £80,000 - £90,000
  • Job type Permanent
  • Sector Asset Management/Funds , Professional Services
  • Description A well regarded professional services firm are currently looking for a Risk & Compliance Business Partner to lead a team of up to 10 compliance professionals
Compliance Analyst
  • Location London
  • Salary £25,000 - £30,000
  • Job type None specified
  • Sector None specified
  • Description I am currently working with a global insurance broker based in the city. They are looking for a Compliance Analyst to monitor the businesses' adherence to policies
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