Associate Director, Compliance & Risk

Associate Director, Compliance & Risk 

Hong Kong

Hybrid

Monday to Friday (Official hours based on location)

Your Role

As Associate Director, Compliance & Risk, you will play a key leadership role within the APAC Risk & Compliance team in Hong Kong and Japan. Reporting to the Head of Hong Kong Compliance, you will oversee the implementation of compliance frameworks, provide strategic and operational compliance advice, and ensure adherence to local regulatory requirements and internal policies across both business lines.

Key Responsibilities

• Act as Deputy MLRO for CSC Hong Kong entities, supporting AML/CFT/CPF compliance.
• Provide expert compliance and regulatory advice on client onboarding, business activities, and risk assessments across both business units.
• Lead the development and execution of compliance monitoring programs, thematic reviews, and transaction oversight.
• Liaise with local regulators and industry bodies, ensuring timely and accurate responses to inquiries and inspections.
• Manage internal investigations, complaints, and audit responses related to compliance matters.
• Deliver compliance training and induction programs to new and existing staff across the business.
• Prepare and present compliance reports and management information to senior stakeholders.
• Support the HK Lead as they work closely with the Regional Compliance Director in regional initiatives and contribute to APAC-wide compliance projects.
• Collaborate with cross-functional teams to embed a strong compliance culture and ensure business alignment with regulatory expectations.

Your Profile

• Degree in Law, Finance, Accounting, or a related discipline.
• 7–10 years of experience in a compliance or risk function, preferably within financial services, trust, corporate services.
• Strong understanding of Hong Kong regulatory environment, including AML/CFT/CPF framework.
• Professional certification in compliance (e.g., ACAMS or equivalent) is highly desirable.
• Proven ability to manage complex compliance matters and lead cross-functional initiatives.
• Excellent communication skills in English; Cantonese proficiency is an advantage.
• Highly organized, detail-oriented, and capable of working independently and collaboratively.

#Li-Kk1

CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®

Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.

CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.

CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers. 

We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,

CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.

We encourage candidates to apply directly to our website and not through third-party sources.

Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.