Associate Operation Compliance Specialist

3 months ago


Shah Alam, Malaysia Razer USA 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.

Job Responsibilities:

- ensure proper implementation of policies required by law including AML/CFT regulatory rules and framework
- ensure all relevant staff are aware of the firm’s compliance measures including AML/CFT regulatory rules and
- framework
- establish relevant internal criteria or red flags to detect AML/CFT suspicious transactions
- evaluate any internally generated AML/CFT suspicious transaction reports before reporting to applicable Central Banks
- as required
- regularly assess the Compliance control measures and procedures including AML/CFT
- Internal Audit: coordinates with the Internal Auditor the company’s internal audit(s) and tracks the remedial actions to close any compliance gaps
- for assessing and mitigating compliance risks formulates the Compliance Management Policy
- monitors and investigates Non-Compliance events and incidence(s)

Pre-Requisites:

- Bachelor’s degree or Professional Qualification in the relevant discipline such as Banking, Accounting, Finance, Legal
- 2 years work experience with relevant experience of risk/audit/compliance/fraud investigation related roles and of working within the relevant business/function preferred
- Compliance related roles and of working within the relevant business/function preferred
- Excellent communication skills both, verbal and written
- An understanding of compliance drivers and ability to articulate compliance risk to non-compliance personnel
- In depth knowledge of Compliance Requirements related to Sales, Business Development, Commercial related and
Technology functions
- Able to work independently, demonstrated managerial, leadership and facilitation skills, good presentational skills
- Multitasking, meticulous attention to detail, good analytical and problem-solving skills

Are you game?



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