Job Description

Company Description SEA Gamer Mall Sdn Bhd is a global digital goods and services platform for gamers, game developers, and publishers, established in 2007 and headquartered in Malaysia. The company has a global footprint with offices in Malaysia, China, and Thailand and is the fastest-growing online game digital trading and services platform in Southeast Asia over the past 14 years. As an MSC Status company, SEA Gamer Mall is backed by investors. Role Description This is a full-time onsite role located in Kuala Lumpur for a Senior Compliance Officer at SEA Gamer Mall. As a Senior Compliance Officer, the successful candidate will be responsible for ensuring that the company complies with all required regulations and is responsible for the compliance framework of the organization. a) Act as a key person to the business of payment services, including product counseling, global regulator interactions and requirements, and licensing applications and updates. b) Serve as the primary point of contact for AML/CFT and KYC matters, offering guidance and insights for teams. c) Manage information requests and file necessary compliance reports with regulatory bodies, particularly the Security Commissions (SC), Bank Negara Malaysia (BNM) and other government agencies. d) Review and maintain internal compliance policies and assist and coordinate with the different departments and help shape the company\'s approach on Compliance and related matters. e) Conduct regular assessments of the relevant controls, identifying areas for improvement, and offering recommendations to bolster our compliance framework. f) Review and evaluate company procedures and reports to uncover hidden risks and common compliance issues. g) Assist and lead engage in training sessions to educate employees on compliance topics, ensuring a strong culture of compliance throughout the organization. h) Perform comprehensive compliance reviews of outsourced vendors, ensuring they align with regulatory standards and our internal compliance requirements. i) Maintain various compliance and regulatory registers, demonstrating attention to detail and an organized approach to record-keeping. j) Undertake additional tasks as assigned by the Manager, showcasing your adaptability and commitment to contributing to the overall success of the compliance team. Qualifications Bachelor\'s degree in law, business, or a related field At least three year of working experience in compliance-related activities, preferably in gaming or financial services Familiarity with AML/CTF regulatory framework and risk management processes Strong analytical skills and an aptitude for problem-solving Knowledge of international sanctions regimes and related legislation Excellent communication and interpersonal skills Ability to work autonomously and within a team environment Experience in conducting root cause analyses and familiarity with regulatory databases

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