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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

Regulatory Change Business Analyst
  • Location London
  • Salary £500-600 per day
  • Job type Contract/Temp
  • Sector Banking , Interim, Transformation & Change
  • Description Regulatory Change Business Analyst for well known Investment Bank
Compliance Consultant
  • Location Flexible/ Home Based
  • Salary £40,000 - £50,000
  • Job type Permanent
  • Sector Insurance
  • Description My client, a global insurance firm, have a contract vacancy for a Compliance Consultant. This is a key role for the business in ensuring that they are regulatory compliant
Compliance Advisory Executive (Lending)
  • Location Wales, North West, Flexible
  • Salary £30,000
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description A business service provider to the financial services sector are currently looking for a Compliance Advisory Executive to provide high quality advice to the business on compliance matters
Compliance Manager
  • Location Gloucestershire
  • Salary £45,000 - £55,000
  • Job type Permanent
  • Sector other Financial Services
  • Description Regulatory Compliance Manager Financial Services data company Gloucestershire consumer credit financial promotions lending
Compliance Officer
  • Location Brussels
  • Salary €40,000 - €60,000
  • 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
Head of Fraud And Risk
  • Location City of London
  • Salary £90,000 - £110,000
  • Job type Permanent
  • Sector Other Financial Services , Data/Analytics
  • Description A global eCommerce and payment firm are searching for a head of Fraud Risk Management.
Head of CASS Oversight
  • Location London
  • Salary £100,000 - £115,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Head of CASS role for global Asset Manager
Compliance Monitoring Consultant
  • Location London
  • Salary £60,000 - £70,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Compliance Monitoring role for big UK Asset Manager
Compliance Officer
  • Location Germany
  • Salary €50,000 - €65,000
  • 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.
Financial Crime Manager
  • Location London
  • Salary 70-90,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Well known asset manager seeking a new Financial Crime Manager for their assurance function.
UK Head of Financial Crime & MLRO
  • Location London
  • Salary Up to £140,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description A global asset manager is seeking a new Head of Financial Crime Compliance to lead their UK region.
Private Side Advisory Compliance
  • Location London
  • Salary £105,000
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description VP Compliance Advisory Private Side Investment Bank London £95,000 - £105,000 My client is an investment bank in London. They are looking to add experienced VP level compliance advisory staff to their
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