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We are hiring a legal & compliance professional to join a global financial institution.
We are looking for a highly experienced compliance professional with a strong background in securities firms.
This role will report directly to the Head of Hong Kong whilst managing the legal and compliance team. This role will be the MIC of Compliance and AML.
This role will report to the Head of Compliance whilst managing their AML team. The AML team consists of AML advisory and Transaction Monitoring staff.
This role will report directly to senior management in a stand alone compliance role. This role will develop and implement controls and governance frameworks.
This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus on sanctions and other AML areas.
This role will report directly to the Chief Compliance Officer and Global Compliance Head in a standalone compliance role. This role will be the firms' MLRO.
This role will report directly to the Head of Compliance whilst focusing on business compliance advisory. This role will focus on OTC Derivatives and Structured Products and Fixed Income products.
A Compliance Associate role has opened up in a top European bank. This exciting role is going to join the compliance team to handle general compliance, compliance advisory, compliance trainings, gap analysis, policy and procedures updates. The candidate should have 3-5 years of working experience in general compliance, regulatory compliance, compliance/ FCC advisory within international corporate banking.
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 2-3 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Data Analyst to join their Account Management project team to handle KYC, client account data review, client maintenance and data remediation for overseas high net worth clients. The candidate should have 2-3 years of working experience in KYC/ CDD, client onboarding, client maintenance, data remediation for PB clients with private banking industry.
Our client is a global US technology firm and they are looking for a Anti Bribery Compliance Specialist to join their APAC compliance team to handle anti-bribery and corruption compliance, compliance training and specific projects for the APAC regions. The candidate should have 5-10 years of working experience in APAC anti-bribery and corruption compliance with strong knowledge in US Foreign Corrupt Practice Act (FCPA) within technology/ commercial industry.
Our client is a top European corporate investment bank. They are currently looking for a KYC/Client Onboarding Associate to join the KYC Operations team to handle KYC/ CDD, client onboarding as checker role for FI, institutional and corporate clients. The candidate should have at least 2-5 years of working experience in KYC/ CDD, client onboarding for FI/ institutional clients within international corporate investment bank.
We are looking for compliance candidates with experience working in law firms or professionals firms where they have either handled AML or conflicts of interest work.
Regulatory/ Markets Compliance Advisory Senior Manager role has opened up in a top international Corporate and Investment bank. This role is going to handle regulatory compliance advisory and market compliance. The candidate should have 7+ years of working experience in regulatory compliance advisory and market compliance with product knowledge in fixed income/ derivatives and knowledge in HKMA within banking industry, preferably European banks.
Our client is a top US Investment Bank and they are looking for a EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, financial crime risk assessment, AML reviewm screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, KYC/ CDD, AML review for FI clients within investment banking/ reputable financial institutions.
FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring and FCC advisory. The candidate should have 7-10+ years of working experience in FCC/ AML investigation preferably with FCC advisory within international wholesales/ corporate banking industry.
Compliance SM/ Team Lead, Macau Payment Service Provider
A Compliance Consultant role has opened up in a top European FI firm. This exciting role is going to join the compliance team to acquire banking licensing, handle HKMA/ SFC licensing advisory/ applications and other compliance matters. The candidate should have 10+ years of working experience in HKMA/ SFC licensing, regulatory compliance, general compliance with strong knowledge in HKMA/ 72B within FI/ banking industry.
This role will report directly to their CEO whilst working in a standalone compliance role. This role will be responsible for all compliance matters with a strong focus on mutual funds-public funds side.
This role will report directly to the Head of Compliance whilst managing one junior staff. This role will focus on markets compliance for their OTC, Bonds, FX, shares products.
Seeking for an experienced professional to head the compliance efforts across international operations including APAC, Middle East and other regions. The role can be based in China, Singapore or HongKong.
This role will report directly to the Head of AML Advisory whilst mentoring several junior members. This role will cover all AML advisory duties for their retail,corporate, and commercial banking business lines.
This role will report directly to the Head of Global Payments and Remittance Compliance whilst working alongside several staff. This role will cover general and regulatory compliance matters for remittance, merchant acquiring, and outsourcing.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
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 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.
We are working with a newly established family office who are hiring an in-house Legal & Compliance professional to join their growing team.
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