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We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional services firms and/or start-up environments.
Legal Manager - Chinese Family Office
This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.
We are hiring a Legal Assistant who is experienced in post-IPO compliance with a strong understanding of Hong Kong listed companies requirements.
We are seeking a Legal & Compliance Director with a global perspective, based in Hong Kong. This role will focus on assessing the impact of U.S. export control regulations on the company's international operations and implementing the internal compliance systems with a proactive, preventative mindset.
Compliance & Operations Associate - Top Chinese PE firm
Senior Compliance Officer - Large Chinese Firm, SFC 149
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management KYC/ client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-3 years of working experience in onboarding, periodic review, KYC/CDD for HNW clients within private banking industry, fresh graduates with relevant KYC intern experience are also welcomed.
Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, FCC, AML for FI clients within investment banking/ financial institutions.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Review Analyst to join their PWM account management team to handle KYC review, PEP/ EDD review, documentation review and account maintenance for HNW clients. The candidate should have 3-6 years of working experience in KYC periodic review, PEP/ EDD review, documentation review or account maintenance for HNW clients within private banking.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle source of wealth SOW corroboration and review, account profile analysis and KYC periodic review. The candidate should have 3-5 years of working experience in SOW narratives and corroboration review and analysis or account profile analysis with international private banking industry.
Our client is a top American Private Bank and they are looking for a Client Services Trainee to join their private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in client services, ARM, account opening, client onboarding for private banking/ corporate banking clients. Fresh graduates with relevant interns are welcomed.
Our client is a top European bank. They are currently looking for an Account Opening Associate to join the Wealth Management Account Management team to handle client onboarding, end to end account opening for PB/ HNW clients. The candidate should have 4-5 years of working experience in client onboarding, account opening for PB/ HNW clients within international private bank.
Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 years of working experience in KYC periodic review, KYC/ CDD review, documentation review for PB/ HNW clients within international private bank.
Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 3-5 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
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 top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.
This role requires strong attention to detail and a proactive approach to ensure reporting accurancy, operational excellence and compliance.
We are seeking a skilled AML System Analyst/ Analyst Programmer to join a leading team within banking and financial industry. This role focuses on enhancing Anti-Money Laundering (AML) systems and ensuring compliance with regulatory standards in a fast-paced environment.
The Internal Audit Manager will play a key role in ensuring the accuracy and compliance of financial operations within the luxury retail industry. This position requires expertise in auditing processes and a meticulous approach to financial reporting.
Our client is a well‑established insurance corporation seeking an Assistant Manager - Distribution and Sales Governance to support and oversee the governance of sales and distribution operations, ensuring compliance, operational efficiency, and robust partner management.
This role oversees incident management and production support for key operational systems while driving process improvements and coordinating with cross‑functional teams. It also involves leading analysis, implementing fixes, ensuring regulatory compliance, and supporting business solutions through strong stakeholder collaboration.
As an Accounting Manager, you will oversee financial operations and ensure compliance with industry standards in the transport & distribution sector. This role requires strong expertise in accounting to support the company's growth.
The Senior Accountant role in the property industry requires expertise in financial reporting, budgeting, and compliance. This is an exciting opportunity for accounting professionals who want to advance their careers in the property sector and take on a more independent, hands‑on role in a dynamic and growing business environment.
We are seeking an Accountant to join the accounting and finance team in Hong Kong. This role involves managing financial operations and ensuring compliance within the professional services industry.
We are looking for an experienced Technical Lead who has deep expertise in insurance core platforms and a proven track record in delivering enterprise‑grade solutions. You will lead technical design, development, and integration activities across complex insurance system landscapes, ensuring scalability, performance, and regulatory compliance.
As an Associate in Collateral Management within the financial services industry, you will oversee collateral operations and ensure compliance with regulatory requirements. This role is based in HK and requires strong analytical skills and attention to detail.
This role will be managing and overseeing derivatives processes within the financial services industry. The successful candidate will contribute to the efficient functioning of derivatives operations while ensuring compliance with regulatory standards.
The Group Financial Controller will lead and oversee the group reporting and consolidation processes, ensuring compliance, accuracy, and efficiency. This role requires a strong accounting and finance candidate with a solid background in the controlling function.
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