Head of Financial Crime Compliance

2 days ago

Bedok, Singapore Razer (Asia-Pacific) Pte. Ltd Full time

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.

**Responsibilities**:
The Manager - Head of FCC for Razer Gold is a fundamental operational role responsible for overseeing both the execution of AML/CFT/CPF operational obligations and management of fraudulent activities for Razer Gold. The core job for the role is to collaborate in tandem with Compliance Governance to support the Global Head of Compliance & FCC to lead TM investigations, analyse trends, and collaborate with other internal or external stakeholders to mitigate AML/CFT/CPF and Fraud risks. The role involves team and vendors management and ensuring compliance with regulations to safeguard Razer Gold from financial and reputational damage.

The role will be reporting to the Head of Global Head of Compliance & FCC, you will have innate and intuitive knowledge of Razer’s goals and culture, as well as of the global operating environment.

**Responsibilities**:

- Develop and implement AML/CFT/CPF and fraud detection and prevention strategies.
- Lead and manage investigations into suspected fraudulent activities.
- Analyse fraud trends and data to identify vulnerabilities and risks.
- Collaborate with cross-functional teams to strengthen AML/CFT/CPF and fraud prevention measures.
- Ensure compliance with relevant laws, regulations, and industry standards.
- Manage and mentor Compliance and fraud analysts and investigators.
- Design and maintain systems and tools for effective AML/CFT/CPF, fraud detection and reporting.
- Regular reporting of operational readiness KPIs, findings and recommending corrective actions to senior management.
- Develop and deliver training programs on AML/CFT/CPF and fraud awareness for employees.
- Stay updated on industry trends, emerging threats, and best practices in AML/CFT/CPF fraud management.

**Preferred Skills and Qualifications**:

- Bachelor’s degree in Finance, Business, Economics, Computer Science, or a related field.
- Advanced degrees or certifications (e.g., Certified Fraud Examiner - CFE, Certified Anti-Money Laundering Specialist - CAMS) are preferred.
- Minimum 8 years of experience in AML/CFT/CPF, fraud management, risk management, or a related field
- Prior experience in a managerial or supervisory role
- Strong ability to analyse data and detect patterns or anomalies that could indicate suspicious and fraudulent activities.
- Proficiency in using analytical tools and software (e.g., SQL, Excel, Python, SAS) are preferred
- Expertise in identifying, assessing, and mitigating risks related to fraud.
- Awareness of emerging fraud trends and techniques
- Strong verbal and written communication skills to convey complex information clearly to stakeholders.
- Familiarity with fraud detection software and systems (e.g., fraud management platforms, machine learning models)..
- Collaborate with Compliance Governance to understand and execute regulatory obligations concerning money laundering and fraud.
- Experience in compliance and ensuring adherence to legal and regulatory standards.

**Pre-Requisites**:
**Are you game?

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