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This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
This role will report to the COO who sits in China whilst working alongside another colleague in Hong Kong. This role will be responsible for 3rd party risk management and vendor management.
Our client is one of the top leading multinational corporate banks as the 6th largest financial group across the globe. They are currently looking for a remittance officer to be responsible for maintaining all transaction and manage any inward or outward remittance. The ideal candidate should have 1-3 years of working experience in remittance and transaction within banking industry.
Our client is a top Spanish bank and they are looking for a Operational Risk/ Third Party Risk Management Associate to join Asia Third Party Risk Management team to manage third party risk with the suppliers and to handle vendor management cycle including vendor selection, certification, contracting, service monitoring and termination. The candidate should have 3-4 years of working experience in third party risk/ operational risk within international bank.
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Our client, a global asset manager affiliated with an insurance group, is seeking a Senior Associate for their Investment Operations division. The chosen candidate will play a crucial role in assisting the team with the establishment of the new Regional Investment Operations and will be responsible for the daily trade operations of all investment portfolios throughout Asia.
This role will report directly to the team head of operational risk and will cover everything in a 2nd line of defence operational risk role
This role will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
Our client is one of the top leading multinational corporate banks as the 7th largest financial group across the globe. They are currently looking for a Treasury Operation AVP to handle treasury market settlement operations, assist in AML and other compliance regulatory requirement. The successful candidate should have at least 4 years of working experience in treasury field within banking industry.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Accounts Payable Officer to handle general expenses account entries, expenses settlement, vendor invoice settlements and staff reimbursement. The candidate should have 2-3 years of working experience in accounts payable or expenses settlement within banking industry.
Our client is a boutique Investment Management firm with offices in Singapore and Dubai. They specialize in managing investment portfolios, funds, and other financial assets on behalf of their clients from Greater China. They are seeking a talented and motivated individual to join their team as a Middle Office Operations and Admin support.
This role will report directly to the Chief Risk Officer whilst focusing on market risk duties. This role will cover market risk, liquidity risk and interest rate risk policies.
Our client is targeting a highly skilled and experienced Global Fund of Hedge Funds Investment Analyst to join their investment firm. As a vital member of our investment team, you will be responsible for conducting in-depth research and analysis of hedge fund managers and their portfolios across global markets. Your insights and recommendations will play a key role in shaping our fund of hedge funds investment strategies.
Our client is a European asset management firm that offers savings, investment solutions, and advice to customers. They are now seeking a Korean Speaking Sales Trainee to handle industry research and report, presentations, and client enquiries. The candidate should be native Korean with relevant banking background.
Our client is one of the global leading FI companies that provide integrated solutions in clearing. They are currently looking for a Post Trade Support Officer to handle settlement, corporate action and equity processing for securities lending product. The successful candidate must have good working experience in settlement and product knowledge in securities lending.
Our client is a UK-based asset management firm with a strong global presence and a reputation for delivering exceptional investment solutions. With a focus on providing innovative and tailored investment strategies, they serve a diverse clientele. As part of their continued expansion in the Asian market, they are seeking a highly experienced and motivated Associate Director of Retail Sales to lead our sales efforts in Hong Kong.
Our client is one of the largest private banks in Switzerland that serves private banking clients and family offices globally. They are currently looking for a Name Screening Officer to join the Central Screening team to handle name screening and name search for client onboarding process for private banking clients. The candidate should have 1-2 years of working experience in name screening or operation related duties within banking industry.
Our client is one of the largest asset managers in Asia and have worked extremely hard in the past decade to build a solid reputation within the industry. Both their ETFs and Mutual Funds have achieved great results in the past 3 years. Their CEO is proactively seeking for talented sales to lead their Hong Kong Institutional segment, while potentially leading a team.
We are working with a reputable bank in Hong Kong who are hiring for their risk management department.
This role will report directly to the Head of Risk whilst working alongside several other colleagues. This role will be responsible for second line of defence operational risk matters.
Our client is a top Chinese securities brokerage firm and they are now looking for a Payment Associate to join the management reporting and payment team to handle payment duties e.g. payment vouchers, monthly reporting, management reports/ analysis reports. The candidate should have 3-5 years of working experience in accounts payable, management reporting or monthly reporting within banking industry/ securities firms, also open to commercial industry.
This role will report directly to the head of legal and compliance whilst working alongside another compliance colleague. This role will focus on both AML and General Compliance matters.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
Our client is one of the largest Asian based asset managers. They are built an excellent track record in the past 15 years, and putting a lot of emphasis on localisation, as well as diversification. This is with one of the largest asset managers in Asia, operating worldwide across 25 markets and 50 offices, with over $550 Billion AUM.
Our client is a leading US-based private equity firm specializing in investments across various sectors. With a strong track record of successful investments and a global presence, they are committed to delivering superior returns for their investors. They are currently seeking a talented and driven professional to join our team as an APAC Investment Analyst.
Our client is top European bank and they provide retail, private, and corporate banking products and services. They are currently looking for settlement/reconciliation officer who will manage equity and ETF processing in HK stock market. The candidate should have settlement/ reconciliation with exposure to HK stocks or equities.
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