Job Description

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 AML/CFT Associate Manager role is a fundamental operational (first line) role for Razer Gold and will serve as the key contact point with the frontline to escalate any AML/CFT/CPF related issues and to ensure the frontline BAU tasks are compliant with global and specific country AML/CFT/CPF requirement.Collaborate with Compliance Governance team to implement, oversee, and administer anti-money laundering and countering financing of terrorism (AML/CFT) policies and procedures to ensure Razer Gold complies with the relevant statutory such as MAS, BNM and BOT requirements on AML/CFT process.:

• To manage AML/CFT/CPF team.
• To ensure compliance with AML rules and regulations of respective authorities/ jurisdictions, internal policies and applicable regulatory guidelines.
• To recommend and provide value added advisory and consultation on AML/CFT Guidelines applicable to the Business Units activities and operation in Malaysia, Singapore, Thailand and other countries and mitigating AML/CFT compliance risks effectively.
• To interpret existing regulations and its specific implications on business to operationalize and apply these regulatory requirements and industry best practices to ensure business remains compliant.
• Conduct AML/CFT training to frontliners on due diligence and transaction monitoring process.
• Keep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.
• Perform 2nd level assurance checks on transaction monitoring, name screening and due diligence cases to ensure that the reviews have been appropriately completed and documented.
• Provide support to any request for information from Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information.
• Observe and understand the AML/CFT, Transaction Monitoring or Customer Due Diligence procedures and communicate key changes to relevant parties for implementation.
• Identify areas of improvement relating to AML/CFT processes and drive transformation projects to achieve best-in-class AML/CFT compliance practice (s)
• Support other ad-hoc duties and projects.

• Bachelors degree from recognized University, with at least 5 years of working experience in a compliance operations supervisory function. Certification in Compliance or Anti-Money Laundering and Counter Financing of Terrorism would be an added advantage.
• Possess experience in payment or banking industry preferably in compliance, risk management, legal, audit, operations, etc.
• Possess an understanding of the current complexities as well as leading trends and issues in AML/CFT/CPF industry
• Ability to identify patterns or connections between situations that are not obviously related, and to identify key or underlying issues in complex situations.
• Ability to consider and advice on the consequences of various courses of action, including an understanding of the repercussions on other activities.
• The ability to work effectively across multiple business units and to interact with all levels of management and staff.
• Ability to multi-task, prioritize, maintain flexibility in fast-paced environment, and meet or exceed deadlines.
• Excellent writing and verbal communication skills for reporting purposes, performing liaison duties, and relating to business leaders/individuals.
• Independent, self-motivated and self-starter

Razer