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This role is responsible for ensuring compliance with global export control regulations and customs requirements, while supporting business operations across China through risk management and regulatory guidance. The position also involves cross-functional collaboration, audit and licensing support, and driving process improvements to enhance trade compliance effectiveness and efficiency.
该岗位主要为境内外客户提供基金设立(Fund Formation)、REITs、不动产基金及基础设施领域投融资项目的全流程法律服务,涵盖基金架构设计、法律尽调、交易文件起草谈判以及基金募集、投资和退出等工作。
作为法务总监,支持双币基金的募投管退法务工作。
À travers ce poste, vous aurez l'opportunité de diriger des stratégies de plaidoyer en Afrique subsaharienne, d'influencer les politiques publiques et de promouvoir les droits en matière de santé sexuelle et reproductive.
与产研团队一起,从专利撰写、申请、答复、布局等角度与AI结合,优化AI产品
作为法务经理,您可以支持募投管退的全流程法务合规工作。
作为法务经理,主要负责基金的设立和投资。
作为合规风控,负责支持基金的募投管退过程中的合规,及基金运营合规。
您加入知名基金,主要从法律角度支持基金的投资项目。
法律部门正在寻找一位具有法律专业背景的优秀人才,负责支持金融服务行业内的合规与法律事务。
岗位定位全面负责量化私募证券基金的合规与风控管理,统筹内控体系建设及监管事务
Fantastic opportunity to work closely with one of the leading fintech partners in the Hong Kong market. Exposure to digital assets, stablecoins, payments/alternative payments, and the licensing and development of equity crowdfunding, robo advisory and the running of compliant crypto exchanges
This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.
Role snapshotAs the Head of Compliance for our China entity, you will act simultaneously as strategic radar and execution engine-anticipating regulatory shifts before they happen and embedding policies, processes, tools and culture that let the business scale confi-dently and compliantly.
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.
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