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KYC FTC – 6 Months
End to end KYC checks and reviews SME advice across 1st line onboarding Enhancement of KYC Proces...
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Assistant Company Secretary
My client is a global insurance broker looking to grow out their company secretarial team with a ...
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Banking Lawyer
Our client is a leading international bank based in the city who are looking to hire an experienc...
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Group Company Secretary
My client is a well regarded global insurance broker looking for a new Group Co-Sec who will repo...
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Executive Director – Compliance Advisory
Job Description: Capital Markets Compliance Executive Director- Global Investment Bank Company: [...
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Operational Risk Associate
A fantastic new opportunity has arisen for an Operational Risk Associate to join a leading Financ...
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Senior Internal Auditor (12-FTC)
Barclay Simpson have been engaged by household name in the Media sector to recruit for a Senior I...
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Compliance Analyst
Barclay Simpson are currently recruiting for a Compliance Analyst to join a small commodities foc...
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MLRO
Barclay Simpson are currently recruiting for a MLRO to join a small, boutique Wealth Manager in t...
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KYC AVP – Middle Office
The Supervisor’s role is to ensure the processing is completed in a timely and thorough fas...
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Senior Regulatory Business Analyst
Supporting the compliance team with the documentation of regulatory requirements and working with...
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Internal Auditor – Client Money (CASS)
This investment manager has an immediate requirement for an Internal Auditor to undertake a revie...
