Accessibility Links

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 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 through the development and implementation of the co
Interim Compliance Officer (Pensions) – 3mths, London
  • Location London
  • Salary c. £350-375p/day
  • Job type Contract/Temp
  • Sector Asset Management/Funds , other Financial Services , Interim, Professional Services
  • Description Our client is a major IFA network and pensions business, looking for an experienced compliance officer for a suitability review role in its London office.  Please note AF3
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.
FS Advisory Assistant Manager
  • Location London
  • Salary £50K - £55K
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description My client, a leading consultancy, are looking for an Assistant Manager in the FS Advisory team.
Conduct Oversight Payments Manager
  • Location Flexible
  • Salary Up to £65,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading retail and commercial bank. They are currently looking for a Conduct Oversight Payments Manager to join their team in either London, Bristol, Edinburgh or Gloucester.
Senior Manager - Conduct Risk Oversight
  • Location Flexible
  • Salary Up to £85,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading retail and commercial bank. They are currently looking for a Conduct Risk Oversight Senior Manager to join their team in either London, Bristol, Edinburgh or Barnwood.
Conduct Oversight Manager
  • Location Flexible
  • Salary Up to £65,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading retail and commercial bank. They are currently looking for a Conduct Oversight Manager to join their team in either London, Bristol, Edinburgh or Gloucester.
Conduct Oversight Assistant Manager
  • Location Flexible
  • Salary Up to £45,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading retail and commercial bank. They are currently looking for a Conduct Oversight Assistant Manager to join their team in either London, Bristol, Gloucester or Edinburgh.
Chief Compliance Officer - Germany
  • Location Frankfurt am Main
  • Salary €185,000 To €250,000
  • Job type Permanent
  • Sector Banking, Banking , Asset Management/Funds , Banking , Asset Management/Funds , other Financial Services , Insurance , Other Financial Services , Professional Services , Professional Services
  • Description Head of Compliance / Chief Compliance Officer sought for a leading US Banking client, in Frankfurt.
Interim Compliance Analyst - Fintech
  • Location London
  • Salary c. £400pd+
  • Job type Contract/Temp
  • Sector Banking , Banking , other Financial Services , Other Financial Services , Interim
  • Description My client are a cryptocurrency Fintech company based in Central London. They are looking to hire an immediately available contractor, who is open to considering permanent
Head of Compliance CyrptoCurrency Exchange
  • Location Gibralta or London
  • Salary £60,000 - £100,000
  • Job type Permanent
  • Sector other Financial Services , Other Financial Services
  • Description Head of Compliance CryptoCurrency Exchange
Regulatory Data Analyst
  • Location London
  • Salary Up to £65,000
  • Job type Permanent
  • Sector Banking , Data/Analytics
  • Description My client is a leading transatlantic consumer, corporate and investment bank. They are looking for data experts who are highly analytical to develop visual dashboards to unify big regulatory data.
Related news