Manager, Regulatory Compliance
1 week ago
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:
- Partner and engage with stakeholders to establish and maintain business conduct, drive the roll-out of compliance policies and use of compliance controls and processes.
- Provides regulatory compliance assessment and strategies in new products or new business ventures of Fintech entities.
- Ensure compliance controls and procedures in place including controls and procedures on the prevention, monitoring and investigation of AMLFT, bribery and corruption, sanctions breaches and fraud, designed to ensure that the businesses are fully compliant with all financial crime compliance obligations.
- Identify, measure, control, monitor and report on company risks on compliance, in line with established procedures and processes.
- Manage and develop regulatory relationships with regulators and governmental bodies and represent Fintech as the compliance liaison for Fintech entities, where regulated.
Pre-Requisites:
- Degree qualified in Law or equivalent qualifications.
- 5 years or more of relevant, local or regional regulatory compliance experience with familiarity in dealings with regulators.
- Strong knowledge in 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 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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