Regulatory Compliance Manager

4 days ago

Singapore Razer USA Ltd. Full time

Getting onboard 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:

- Oversee the implementation of Razer Fintech compliance framework and control procedures on a global basis for all Razer Fintech entities and specifically, Razer Merchant Services (SG) Pte. Ltd.
- Assisting to provide regulatory 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.
- 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

Pre-Requisites:

- Degree qualified in Law or equivalent qualifications. Certification of AML/CFT is an added value.
- 5 years or more of relevant, local or regional regulatory compliance experience with familiarity in dealings with regulators across Southeast Asia countries.
- Strong knowledge of Southeast Asia and/or other emerging market financial services, legal and regulatory requirements and/or payments services.
- Able to multi-task, prioritize, maintain flexibility in a fast-paced environment, and meet target deadlines, as required.
- Excellent writing and verbal communication skills in English for reporting purposes, performing liaison duties, and relating to business leaders/individuals.
- Independent and self-starter and a good team player.

Are you game?

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