Compliance Manager

Shah Alam, Selangor, Malaysia

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 Compliance Manager is responsible for the company\xe2\x80\x99s compliance management operations, including managing, identifying, evaluating, reporting and overseeing the compliance risks externally and internally to the organization and senior management.

  • Supervise all the business processes that involve compliance and regulations
  • Take timely actions to ensure compliance, both with national/local laws and internal policies of the company
  • Make reports and documentation on potential compliance risks, as a compliance risk manager
  • Establish and carry out proper training programs to create compliance awareness amongst employees
  • Carry out investigations to find gaps in the current strategies, which involve compliance and rectify them as per the regulatory guidelines
  • Monitoring the current policies and systems in place and ensuring that it complies with legal and regulatory laws
  • Train the employees on the laws and regulations, so there is no ambiguity in the compliance and risk for the jobs that they perform
  • Learn, unlearn and relearn the dynamic changing ecosystem of compliance and regulatory laws of the respective countries
  • Report to, and liaise with the Head of Department and make decisions based on the guidance received by them
  • Curate and maintain control systems to identify and handle any violation
Pre-Requisites :
  • Bachelor\xe2\x80\x99s degree or Professional Qualification in the relevant discipline such as Banking, Accounting, Finance, Legal
  • 3-4 years work experience with relevant experience of a risk/audit/compliance/fraud
  • Excellent communication skills both, verbal and written
  • 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.
Are you game?

Razer

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Job Detail

  • Job Id
    JD1054687
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Shah Alam, Selangor, Malaysia
  • Education
    Not mentioned