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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

Corporate Compliance Manager
  • Location Slough
  • Salary £80,000
  • Job type Permanent
  • Sector Commerce and Industry
  • Description I am working on an exclusive role with a PLC in Slough. They are looking for a Corporate Compliance Manager to create and communicate policies and procedures to ensure compliance with key
Compliance Officer
  • Location London
  • Salary £50,000 - £58,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading private bank. They are looking for a Compliance Officer to ensure high quality and consistent execution of compliance across the bank and provide recommendations for
Assistant Director
  • Location London
  • Salary £70,000 - £100,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a global investment bank. The Director of Surveillance is looking for an Assistant Director to join his team of 9.
Interim Assistant Compliance Manager
  • Location London
  • Salary c. £50k+
  • Job type Contract/Temp
  • Sector Asset Management/Funds , Asset Management/Funds , Interim
  • Description My client are a well-known investment manager who are looking to hire an interim assistant Compliance Manager for their London based offices for a period of c. 6 months – there is a possibility of
Chargé conformité - Spécialiste des Sanctions
  • Location Bruxelles
  • Salary €80'000-100'000
  • Job type Permanent
  • Sector Insurance , Other Financial Services , Professional Services , Commerce & Industry
  • Description Notre client, une entreprise de télécommunications internationale, est à la recherche d’un nouvel expert conformité section criminalité économique pour rejoindre leur troisième ligne de défense
Compliance Officer - Sanctions Specialist
  • Location Brussels
  • Salary €80'000-100'000
  • Job type Permanent
  • Sector Banking , Other Financial Services
  • Description Our client, a global firm specialised in the delivery of financial services, is opening a new vacancy for a compliance officer that will join their third line of defence and provide his expertise on
Head of Policy
  • Location London
  • Salary £70,000 - £90,000
  • Job type Permanent
  • Sector other Financial Services , Commerce and Industry
  • Description My client is a FTSE 100 company in the UK. They are looking for a Head of Policy to ensure compliance with legal/regulatory obligations through developing and implementing business policies.
Senior Compliance Manager
  • Location London
  • Salary £80,000
  • Job type Permanent
  • Sector other Financial Services , Commerce and Industry
  • Description My client is a FTSE 100 company in the UK. They are looking for a Senior Compliance Manager to ensure compliance with legal/regulatory obligations
Compliance Officer
  • Location London
  • Salary £45,000 - £65,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading international bank. They are currently looking for a First Line Compliance Officer to lead the First Line of Defence's Compliance and Supervision Program
KYC Compliance
  • Location Qatar
  • Salary To £100,000 tax free
  • Job type Permanent
  • Sector Banking
  • Description An international bank, based in Qatar, is currently embarking on building a new KYC strategy and establishing a specialist team to manage this process.  This role is for a senior KYC specialist
Compliance Advisory
  • Location London
  • Salary £80,000 - £120,000
  • Job type Permanent
  • Sector Banking
  • Description Investment Banking wholesale compliance advisory at VP level.
Regulatory Change Compliance
  • Location London
  • Salary £50,000 - £60,000
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description My client is an institutional and retail FX and Payments firm based in the city with 180 people. They are looking for a regulatory change SME who will cover all horizon scanning for the group and the
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