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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

Compliance Manager
  • Location Doha, Qatar
  • Salary To£100,000 + Benefits
  • Job type Permanent
  • Sector None specified
  • Description New position to manage regulatory and financial crime compliance for an ambitious regional bank
Compliance Manager
  • Location Luxembourg
  • Salary €80,000 +
  • Job type Permanent
  • Sector Banking , Asset Management/Funds
  • Description Leading Asset Manager is looking to hire a Compliance Manager for their Luxembourg office.
Compliance Manager
  • Location Cheltenham
  • Salary up to £60,000
  • Job type Permanent
  • Sector Banking , other Financial Services , Insurance
  • Description My client is a truly unique firm that sits outside the mainstream banking world. They offer a truly unique service to a number of different customers across media, banking and commercial brands
Compliance Officer
  • Location Remote
  • Salary up to £75,000
  • Job type Permanent
  • Sector Insurance
  • Description My client is an insurance intermediary based in the city who are looking for Compliance Officer to ensure the business is being regulatory compliant. This is a really exciting opportunity being the
Head of Control room
  • Location London
  • Salary £100,000
  • Job type Permanent
  • Sector Banking
  • Description head of Control room Investment banking
Compliance Manager
  • Location Frankfurt-am-Main
  • Salary €70,000 - €90,000
  • Job type Permanent
  • Sector Banking , Banking , other Financial Services , Other Financial Services
  • Description Our client is seeking a Compliance Manager to lead their German compliance team
Compliance Officer
  • Location Brussels
  • Salary €50,000 - €75,000
  • Job type Permanent
  • Sector other Financial Services , Other Financial Services
  • Description We are seeking experienced Compliance candidates for an Compliance Officer position with a international payments provider for their Belgian Operations
Compliance Officer
  • Location Germany
  • Salary €60,000 - €85,000
  • Job type Permanent
  • Sector Banking , Banking , other Financial Services , Other Financial Services
  • Description We are seeking experienced Compliance candidates for an Compliance Officer position with a international payments provider. The role can be 60-80% work-from-home.
Fixed Income Compliance VP
  • Location London
  • Salary £70,000 - £100,000
  • Job type Permanent
  • Sector Banking
  • Description Global investment back looking to hire a VP level compliance advisory officer with fixed income product knowledge.
Financial Crime Training VP
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Global Investment Bank seeking an ambitious Financial Crime Training Officer, to provide commitment and build meaningful relationships to the EMEA business.
Head of Financial Crime & MLRO
  • Location Kent, England
  • Salary £80,000 - £95,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description A global financial services organisation are seeking an MLRO to lead their Financial Crime practice. A fantastic role working for a regulated organisation with an ethical mission.
Trade Surveillance Analyst
  • Location London
  • Salary £50,000
  • Job type Permanent
  • Sector Banking
  • Description Surveillance Analyst (Compliance) Investment Bank London £50,000 My client is looking for a trade surveillance to join their team in a permanent role Applying experience as an SME to conduct
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