Regulatory Compliance Manager

5 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:
Regulatory Compliance Manager

Compliance functions are a key component of company’s second line of defence for managing compliance risks.

Its role is to ensure that the company operates with integrity and adhere to applicable laws, regulations and internal policies. A strong, independent compliance function can mitigate risks related to misconduct, money laundering and other forms of non-compliance.

The function is required to work with the Head of Department and other Compliance department employees in managing all Compliance related matters for Razer Fintech businesses and entities in the countries that Razer Fintech operates in, which includes Malaysia, Singapore, Philippines, Taiwan, Hong Kong, Thailand, and any other countries that Razer Fintech intends to establish its presence as part of their expansion plan.

The Compliance Management Function is accountable:

- to the Board
- ensure the company puts in place adequate policies as required by the law including AML/CFT & ABAC regulatory rules and framework
- ensure all relevant staff are aware of the firm’s compliance measures including AML/CFT
- ABAC regulatory rules and framework
- regularly assess the Compliance control measures and procedures including AML/CFT & ABAC
- Internal Audit: coordinates with the Internal Auditor the company’s internal audit(s) and tracks the remedial actions to close any compliance gaps
- formulates the Compliance Management Policy
- monitors and investigates Non-Compliance events and incidence(s)
- performs Compliance Risk Assessment on the company’s Financial Products
- reviews Policies for Operational Compliance Risk considerations
- conducts and/or coordinates Risk Control Self-Assessments
- be the Reporting Officer to local regulators / region regulators
- in-charge of regulatory and STRs submission to related regulators
- promptly reviews the applicable regulatory portal, updates the company on any new/amended circulars/regulations published by the relevant regulators
- Conduct compliance evaluations and analyses.
- Other ad-hoc duties as assigned from time to time.

Pre-Requisites:

- Bachelor’s degree or Professional Qualification in the relevant discipline such as Banking, Accounting, Finance, Legal
- 4 to 8 years work experience with relevant experience of a risk/audit/compliance/fraud investigation
- related roles and of working within the relevant business/function preferred
- investigation 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
- Able to work independently, demonstrated managerial, leadership and facilitation skills, good presentational skills
- Strong interpersonal skills with good stakeholder management
- Multitasking, meticulous attention to detail, good analytical and problem-solving skills

Are you game?



  • 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...


  • Shah Alam, Malaysia EPS Ventures Sdn Bhd Full time

    **Key Responsibilities**: **1. Regulatory services & Pharmacovigilance & handling of controlled drug** - Review and approve marketing and promotion materials. Handle registration and maintain database of sales and advertisement permits issued by relevant authority bodies. - Responsible for the Regulatory Affairs (RA) functions and team members. - Provide...


  • Shah Alam, Malaysia EPS Ventures Sdn Bhd Full time

    **Key Responsibilities**: **1. Regulatory services & Pharmacovigilance & handling of controlled drug** - Review and approve marketing and promotion materials. Handle registration and maintain database of sales and advertisement permits issued by relevant authority bodies. - Responsible for the Regulatory Affairs (RA) functions and team members. - Provide...


  • Shah Alam, Malaysia Yes Health Sdn Bhd Full time

    To prepare compilation of pharmaceutical product dossier submission to NPRA and follow through with subsequent correspondence until approval to formalize changes requiring regulatory submission initiated in the company. - To be the person in charge/coordinator for variation related activities in the department. Responsible to ensure full adherence to...


  • Shah Alam, Selangor, Malaysia Link Compliance Full time

    Job Title: Senior Financial ControllerAbout the Role:Link Compliance is seeking a highly skilled Senior Financial Controller to lead and manage the finance function, ensuring the company's financial health and compliance with regulatory requirements.Key Responsibilities:Reporting to the Managing Director and Chief Financial Officer, you will be responsible...

  • Regulatory Affairs

    5 months ago


    Shah Alam, Malaysia Kino Biotech (M) Sdn Bhd Full time

    **Job Summary**: The Regulatory Affairs and Quality Control Executive plays a crucial role in supporting the Regulatory Affairs and Quality Control Manager in ensuring compliance with regulatory standards and maintaining high-quality product standards. This position involves active participation in product registration activities, quality control processes,...


  • Shah Alam, Malaysia Ideagen Full time

    Role Purpose: Ideagen is the invisible force behind many things we rely on every day - from keeping airplanes soaring in the sky, to ensuring the food on our tables is safe, to helping doctors and nurses care for the sick. So, when you think of Ideagen, think of it as the silent teammate that's always working behind the scenes to help those people who make...


  • Shah Alam, Selangor, Malaysia Link Compliance Full time

    Job DescriptionAs a Senior Manager Financial Controller at Link Compliance, you will play a pivotal role in leading and managing the finance function. This includes Statutory and Management Reporting, Financial Planning and Analysis, Taxation, Compliance, Treasury, and other corporate matters.The ideal candidate will have a minimum degree in accounting or...


  • Shah Alam, Selangor, Malaysia Link Compliance Full time

    At Link Compliance, we are seeking an experienced Network Development Manager to join our team. This role is responsible for developing and executing strategies to expand our network of dealerships, service centers, and partners.Key Responsibilities:Network Expansion: Develop and execute strategies to expand the network of dealerships, service centers, and...


  • 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...


  • Shah Alam, Malaysia RF Staffing and Outsourcing Solutions Sdn. Bhd. Full time

    **Position : Legal & Compliance Manager** **Type of Employment : 12 Months Contract** **Industry : Logistics** Our client is a global logistics company headquartered in Germany, offering a wide range of services such as land, air, and ocean freight, contract logistics, and supply chain management. With a presence in over 130 countries, our client provides...


  • Shah Alam, Malaysia Pokka Ace (M) Sdn Bhd Full time

    Must be well verse in product knowledge and able to identify sugar taxable and non-taxable stocks including the treatment for the goods under different movements. - Highlight to Warehouse Manager if any issue arises for the approval from Customs which may delay cargo. - Compile monthly report to tie up volume movement/output with Finance Department for all...


  • Shah Alam, Malaysia Eternity Healthcare Sdn Bhd Full time

    _**Regulatory**_ 1. Responsible for all regulatory affairs, regulatory compliance activities and submission of medical device products of the company. 2. Review, prepare, compile and submit all documentations required for medical device submission, establishment license renewal, new devices registration, change notification and special access with...

  • Qhsse Customs

    5 months ago


    Shah Alam, Malaysia CWL Crane Worldwide TransportationSdnBhd Full time

    **Responsibilities**: - Interpret trade and compliance policy and provide regulatory guidance relative to export compliance procedures and documentation, (including ITAR and EAR classification and jurisdiction), business processes, licensing, and administration, denied party, record keeping, and administration and training based on personal expertise - To...


  • 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...


  • Shah Alam, Selangor, Malaysia Link Compliance Full time

    At Link Compliance, we are seeking a highly skilled Network Development Manager to join our team. As a key member of our organization, you will be responsible for developing and executing strategies to expand our network of dealerships, service centers, and partners.Key Responsibilities:Develop and execute network expansion strategies to increase our...


  • Shah Alam, Selangor, Malaysia Link Compliance Full time

    Job SummaryWe are seeking a highly skilled and experienced Regional HR Manager to join our team at Link Compliance.This is a hands-on business partner role that requires a strong focus on supporting the business, talent acquisition, talent development, compensation and benefits, performance management, and post-merger integration.The successful candidate...

  • Regional HR Director

    1 month ago


    Shah Alam, Selangor, Malaysia Link Compliance Full time

    Job Title: Regional HR ManagerThe Regional HR Manager for Link Compliance will play a critical role in supporting the company's growth in Malaysia and Singapore. This position will be responsible for developing and executing an HR plan that aligns with the business objectives, while ensuring compliance with labor laws and regulations.Key Responsibilities:HR...


  • Shah Alam, Selangor, Malaysia Link Compliance Full time

    Job Title: Network Development ManagerAt Link Compliance, we are seeking a highly skilled Network Development Manager to join our team. As a key member of our organization, you will be responsible for developing and executing strategies to expand our network of dealerships, service centers, and partners.Key Responsibilities:Network Expansion: Develop and...


  • Shah Alam, Selangor, Malaysia Link Compliance Full time

    At Link Compliance, we are seeking a highly skilled Network Development Manager to join our team. The successful candidate will be responsible for developing and executing strategies to expand our network of dealerships, service centers, and partners.Key Responsibilities:Network Expansion: Develop and execute strategies to expand the network of dealerships,...