Posted on 2021-11-13
Compagnie d'Investissements et de Gestion Privée (Hong Kong) Limited

Compliance Officer

Compagnie d'Investissements et de Gestion Privée (Hong Kong) Limited

Job Description

Private and Investment Bankers since 1964, CIGP was built by entrepreneurs to provide independent and expert financial advice to business owners and families globally.

With continuous business growth, CIGP is looking for a Compliance Officer to join and reinforce our Hong Kong team.

If you are a creative, adaptable, self-driven and passionate individual who is up for challenges and ready to make an impact, please read through and submit your application today.

To learn more about the firm, please visit www.cigp.com.

Roles and Responsibilities:

  • Perform AML/CFT functions on a continuous basis, including the detection and reporting of suspicious transactions and activities, ad-hoc projects/assignments related to AML/CFT;
  • Perform day-to-day Client due diligence checking/review/approval;
  • Support the end-to-end Client management process, including on-boarding/off-boarding Clients;
  • Contribute to building and maintaining Client records and databases;
  • Provide Compliance support to other internal departments;
  • Ensure CIGP policies and procedures adhere to regulations and performed to CIGP standards;
  • Support the Compliance Manager with regulatory filings as appropriate; and
  • Demonstrate commitment to regulatory requirements and guidelines with a high level of ethical standard.

Requirements:

  • Five years of relevant professional experience, either in an AML or Compliance function for a financial regulated firm or a major accounting/audit firm;
  • Mature candidates with international exposure preferred;
  • Fast learner, team player with a collaborative mindset;
  • Problem solving attitude with a positive thinking and ability to see tasks to completion;
  • Superior communication and interpersonal skills;
  • Full working proficiency in English, additional language (Mandarin/Cantonese, French, German or Italian is a plus); and
  • Proficiency in Microsoft Office (Excel, Power Point, Word).

To apply

Please go to https://careers.cigp.com and apply for the “Compliance Officer" job offer by uploading your:

−     Updated Curriculum Vitae (CV) with expected salary and availability;

−     Cover Letter; and

−     Reference letters from previous employers (if any).

We are an equal opportunity employer and welcome applications from all qualified candidates. Every application will be treated in the strictest confidence. Personal data provided will be used for recruitment purposes only.

Applicants who are not invited for interview within 10 weeks may consider their applications unsuccessful. Personal data of unsuccessful applicant will be destroyed within 12 months.

Under the Personal Data (Privacy) Ordinance, you may request access to, and/or correction of your personal data in relation to your application. If you wish to do so, kindly reach out to us by email.

More job information
Salary
  • 30,000 - 35,000 / month
Benefits
  • 5-day week
  • Competitive pay
  • Discretionary bonus
  • Examination leave
  • Housing allowance
  • Medical plan
  • Year-end bonus
Job Function
Location
  • Central
Industry
Employment Term
  • Full-time
Experience
  • 4 years - 7 years
Career Level
  • Middle management level
Education
  • Degree
Require to Travel
  • No travel