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This role is for a Construction Disputes Associate with 0-6 years of post qualification experience in a law firm.
We are currently seeking a junior-mid level to join an expanding team of an international firm.
I am currently recruiting for a M&A lawyer for an international firm.
We are seeking a seasoned finance lawyer to join an expanding team of an international firm here in Hong Kong.
I am currently recruiting for a conveyancing lawyer for a law firm in Hong Kong. Focusing on second hand conveyancing work.
We are recruiting for an experienced real estate lawyer to join the real estate practice group of an international law firm.
I am currently recruiting for a litigator with at least two years of experience for an expanding law firm in Hong Kong.
We are seeking an experience HK IPO lawyer to join an expanding team of a Global Firm.
We are seeking a junior litigation lawyer to join a law firm in Hong Kong.
We are currently recruiting for a litigation lawyer who is interested in doing some non contentious work also.
Our client is the largest bank in Hong Kong that offers various financial solutions to their customers. They are currently looking for a role of Assistant Fraud Investigation Manager to join the Financial Crime Threat Mitigation team to conduct all types of fraud and financial crime investigation. The candidate should have at least 5 years of working experience in fraud/ financial crime investigation within banking industry.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
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.
We are recruiting for a banking partner for a well established law firm in Hong Kong.
Our client is Top Investment Bank and they are looking for SOW Analyst / Senior Associate to handle account profile review/analysis, source of wealth search/write up, KYC, periodic review, name screening within Source of Wealth Team. The candidate must have 8+ years of working experience in SOW/Compliance/ AML/ Onboarding within Private Banking.
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.
Looking for AML professionals with 5+ years of experience from the banking industry with SARS, 3rd party system, name screening, project systems background
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.
This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
Looking for compliance candidates with 4-5 years experience, with STRONG EQUITY product knowledge or have experience giving advise to the business.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Senior Associate/ Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review. The candidate should have 3-10 years of working experience in SOW write up, analysis or review with private banking, junior candidates with SOW experience within corpoarate banking is also welcomed!
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.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
The client is looking for a Compliance Manager who will develop and formulate compliance framework, policies and procedures from scratch, with at least 6 years of experience and interest in the energy sector.
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.
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