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Associate Compliance Manager

Salary undisclosed

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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 :

The Assistant Compliance Manager is responsible for the company’s compliance operations, including identifying, evaluating, reporting and overseeing the compliance risks externally and internally to the organization and senior management.
  • Supervise and oversee all business processes involving compliance and regulations.
  • Ensure timely compliance and take prompt actions to ensure adherence to national/local laws and internal company policies.
  • Prepare reports and documentation on potential compliance risks.
  • Develop and implement training programs to raise compliance awareness among employees.
  • Conduct investigations to identify gaps in current compliance strategies and rectify them according to regulatory guidelines.
  • Monitor existing policies and systems to ensure they comply with legal and regulatory requirements.
  • Stay updated with the dynamic changes in compliance and regulatory laws.
  • Report to and collaborate with the Head of Department, making decisions based on their guidance.
  • Develop and maintain control systems to identify and manage any violations such as breaches of legal regulations, internal policies, and ethical standards.
  • Act as a second-level checker for Know Your Customer (KYC) processes to ensure thorough verification and compliance.

Pre-Requisites :

Pre-Requisites:

  • Bachelor’s degree/ Diploma or Professional Qualification in the relevant discipline
  • Minimum 4 years of work experience
  • Excellent communication skills both, verbal and written in English
  • In depth knowledge of Compliance Requirements by Bank Negara Malaysia on merchant acquiring business, as well as Anti-Money Laundering, Countering of Financial Crime 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
  • Possess certification in AML/CFT and/or financial crime related course is added advantage.

Are you game?