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A large PRC financial institution is looking for an experienced legal professional to join their Legal & Compliance department.
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.
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.
We are working with a large financial institution in hiring an Assistant Compliance Manager to focus on investment compliance work within the team.
This role will report directly to the APAC head of surveillance whilst working alongside other colleagues. This role will be responsible for trade surveillance duties.
This role will report directly to the APAC head of compliance whilst working along several colleagues. This role will be responsible for rolling out their surveillance program.
This role will report directly to the APAC head of global markets compliance whilst working alongside several team members. This role will be responsible for FICC Compliance Advisory.
This role will report directly to the head of FCC working alongside other AML teams. This role will be responsible for AML/KYC and CDD review and AML projects.
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.
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 leading Corporate Bank from Asia and they are looking for KYC officer to handle KYC/CDD, CDD review, periodic review on existing clients. The candidate must have 1+ years of experience in KYC/CDD, periodic review (not account opening) within Banking/FI.
The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
This role will report directly to the head of compliance whilst work alongside several compliance colleagues. This role will cover both investment and business compliance duties.
The head of the regulatory compliance will lead the team on the development of local and cross-border regulatory policies and establish company compliance management systems. They will be also expected to improve regulatory compliance issues.
The Head of AML will be leading the AML team to reinforce and improve the company's financial crime compliance programme including AML/ CFT, sanctions and anti-bribery and corruption in accordance to relevant rules and regulations from SFC and internal guidelines.
This role will report directly to the Director of the department and manage a small team. This role will be responsible for IPOs and corporate finance business compliance related matters.
The successful candidate will be supporting the Front Office to onboard high-net-worth clients, open new accounts, and manage accounts in compliance with regulatory and internal policies.
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