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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

Senior Consultant
  • Location London
  • Salary £35,000 - £45,000
  • Job type Permanent
  • Sector Professional Services
  • Description A Top 5 consultancy in the city have a surge in growth in their FS Advisory team and are looking for a Senior Consultant to work on a variety of engagements covering all financial service industries.
Sanctions Investigator
  • Location City of London
  • Salary £50,000-£60,000 plus package
  • Job type Permanent
  • Sector Banking
  • Description A position has become available at one of the world's leading investment banks for an AVP level, Sanctions Investigator to work closely with the Trade Finance and Investment banking teams.
IT Audit Manager
  • Location South East London
  • Salary £80,000 - £95,000 + Bonus + Benefits
  • Job type Permanent
  • Sector None specified
  • Description Great opportunity to join a well known financial services business. Leading IT Audits across the IT estate, engaging with senior stakeholders.
Financial Crime Senior Manager
  • Location City of London
  • Salary £60,000-£70,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description I am working with a leading Investment Manager, to hire a talented financial crime senior manager to support the MLRO on all high profile technical framework enhancements and project's.
Compliance Monitoring Officer
  • Location London
  • Salary £60,000
  • Job type Contract/Temp
  • Sector Asset Management/Funds , Interim
  • Description Our client is a well-known investment management firm, looking to recruit a compliance officer for a 6mth monitoring contract (interim role).  This role is being recruited on a fixed-term
Senior Compliance Analyst
  • Location London
  • Salary Up to £60,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Large asset manager looking for Senior Compliance Analyst to join Funds & Distribution team
Senior Operational Due Diligence Analyst
  • Location City of London
  • Salary £60,000 - £80,000 plus package
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description My client is a world leading Private Markets Investment Managers.
Senior Associate
  • Location London
  • Salary £55,000 - £65,000
  • Job type Permanent
  • Sector Asset Management/Funds , Professional Services
  • Description Senior Associate position for Big Four consulting firm
Trade Surveillance Officer
  • Location London
  • Salary £80,000 base plus excellent bonus
  • Job type Permanent
  • Sector Banking
  • Description Commodities broker - Trade Surveillance - £80,000 - London
Compliance Analyst
  • Location London
  • Salary £50,000
  • Job type Permanent
  • Sector Banking
  • Description Compliance Analyst Energy Commodities
Equities Compliance VP
  • Location London
  • Salary £100,000
  • Job type Permanent
  • Sector Banking
  • Description Equities Compliance Advisory VP - £100,000 basic
Regulatory Affairs Manager - Big 4 Consultancy
  • Location London
  • Salary £55,000 - £85,000
  • Job type Permanent
  • Sector Banking , Insurance , Professional Services
  • Description My client is a Big 4 Consultancy who are recruiting in their growing Centre of Excellence for a Regulatory Affairs Manager. This role will manage relationships with the regulators (FCA
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