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Join the Financial Services industry as an Onboarding Specialist / Assistant and support the onboarding process for private wealth management clients. This opportunity offers a chance to contribute to a high-performing team within the Banking & Financial Services department.
This role is responsible for developing and managing institutional client relationships across Mainland China, including banks, insurance companies, securities firms, wealth management subsidiaries, and finance companies. Reporting directly to the Head of Sales, the successful candidate will drive asset gathering and business development for a range of fixed income, money market, and global equity investment solutions.
Our client is a well-known Investment Bank. Currently, they are looking for a KYC/AML analyst with data handling exposure to join their wealth management team.
This role is a senior institutional sales position focused on developing and monetizing relationships with sovereign wealth funds and pension funds across the Middle East, South Korea, and other strategic markets. It combines frontline client coverage with product specialist responsibilities, requiring independent delivery of investment solutions and technical discussions without heavy reliance on portfolio managers.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
Our client is a well-established institutional asset management platform with a strong presence in Hong Kong and the Greater China region. As part of its strategic expansion into private markets, the firm is looking to appoint an experienced Responsible Officer (Type 4 & Type 9) to play a key role in the launch and ongoing oversight of a new Private Equity Fund business.
A leading banking group is hiring a VP, Treasury Operations for their growing team!
An established financial institution is seeking an experienced professional to support governance, compliance oversight and business management activities within its private banking business. The role offers exposure to policy development, regulatory compliance, audit coordination, staff training and strategic initiatives.
As a Compliance Officer you will be responsible for all compliance related matters including review marketing materials, regulatory liaison, and business compliance advisory.
The Head of Financial Crime Compliance leads the bank'sAML, sanctions, fraud, and financial crime compliance framework, acting asMLRO and managing regulatory engagement, risk oversight, and FCC operations.
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