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Quant Trader
This role will report to the Head of Surveillance sitting in Australia and will work alongside one other colleague. This role will be responsible for trade surveillance.
This role will report directly to the HK head of compliance focusing on electronic trading compliance. This role will work alongside other compliance team members.
Foreign bank recruiting compliance officer, covering general compliance
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Product sales focusing SOEs and POEs clients,products focusing trade and supply chain, FX cross-sell;
My client is a famous fintech firm which is looking to hire a Head of FX Sales for SME team.
Our client is a well-known European bank. They wish to hire a talented VP - Regulatory Reporting to join their team.
* Develop and implement financial strategies, policies, and procedures to support the overall mission and goals of the organization.* Manage the organization's budgeting process, including the preparation, monitoring, and reporting of budgets to ensure effective financial control.* Oversee all financial operations, including accounting, financial reporting, cash flow management, and expense management.
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.
Foreign bank back office ops team recruiting operations officer, focusing account service or payment service. Perferrable have combined experience but not a must.
This position will help with QDLP funds set-up, and start from a long-term rolling contractor role.
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 a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
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.
Assist Head of Compliance in local Regulatory Compliance and also part of Financial Crime Compliance tasks;
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
Our client is a MNC bank with strong reputation. They are looking for a Business Analyst to join their Operations team.
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.