Operational Compliance Manager (AML)

Razer

Shah Alam, Selangor
Permanent
Full-time

16 days ago

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.Job Responsibilities :Operational ComplianceThe function is required to work with the Head of Department and other Compliance department employees in managing all Operational Compliance related matters for Razer Fintech businesses and entities in the countries that Razer Fintech operates in, which includes Malaysia, Singapore, Philippines, Taiwan, Hong Kong, Thailand, and any other countries that Razer Fintech intends to establish its presence as part of their expansion plan.

Oversee the implementation of Razer Fintech Compliance and AML/CFT framework and control procedures on a global basis for all Razer Fintech entities.
Assisting to provide operational compliance advisory services, assessment and strategies in new products or new business ventures of Razer Fintech entities.
Ensure compliance controls and procedures in place including controls and procedures on the prevention, monitoring and investigation of AMLCFT, bribery and corruption, sanctions breaches and fraud, designed to ensure that the businesses are fully compliant with all financial crime compliance obligations.
Assisting in applications for new licenses in new jurisdiction, variation and maintenance of various required licenses for Razer Fintech entities for the relevant jurisdiction.
Assist to coordinate business and regulatory specific compliance reviews, routine checks and maintain a depository of compliance requirements across all jurisdictions where Razer Fintech entities operate with entities’ operational compliance members.
Coordinate with Razer Inc Group Compliance team members to develop and assist in delivering the training and education programs for employees to promote compliance knowledge.
Coordinate and manage the deliverables with Razer Fintech team for Internal and External audit conducted on Razer Fintech entities.
Internal Audit: coordinates with the Internal Auditor the company’s internal audit(s) and tracks the remedial actions to close any compliance gaps

Pre-Requisites :

Bachelor’s degree or Professional Qualification in the relevant discipline such as Banking, Accounting, Finance, Legal
4-8 years work experience with relevant experience of a risk/audit/compliance/fraud investigation related roles
Excellent communication skills both, verbal and written
An understanding of compliance drivers and ability to articulate compliance risk to non-compliance personnel
In depth knowledge of Compliance Requirements by Bank Negara Malaysia on merchant acquiring business, as well as Anti-Money Laundering, Countering of Financial Crim requirements.
Able to work independently, with minimum supervision.
Strong interpersonal skills with good stakeholder management
Multitasking, meticulous attention to detail, good analytical and problem-solving skills
Posses Certification in AML/CFT and/ or financial crime related course is added advantage.

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Razer

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