Risk Management Specialist
3 days ago
The Compliance Manager will play a crucial role in ensuring that Razer adheres to all applicable laws and regulations. This involves identifying and mitigating compliance risks, developing and implementing effective compliance strategies, and ensuring that employees are aware of their compliance responsibilities.
Key Responsibilities:- Manage and oversee compliance operations to ensure adherence to laws and regulations
- Identify and assess compliance risks, developing strategies to mitigate these risks
- Collaborate with senior management to develop and implement effective compliance policies and procedures
- Develop and deliver training programs to educate employees on compliance requirements
- Conduct regular audits to ensure compliance with laws and regulations
- Bachelor's degree or Professional Qualification in a relevant discipline
- Minimum 4 years of work experience
- Excellent communication skills in English
- In-depth knowledge of Compliance Requirements by Bank Negara Malaysia on merchant acquiring business, as well as Anti-Money Laundering, Countering of Financial Crime requirements
- Able to work independently with minimal supervision
- Strong interpersonal skills with good stakeholder management
- Multitasking, meticulous attention to detail, good analytical and problem-solving skills
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Risk Management Specialist
5 days ago
Shah Alam, Selangor, Malaysia Razer Full timeAt Razer, we are revolutionizing the gaming industry and seeking a Senior Merchant Risk Analyst to join our team. This role involves managing complex risk evaluations, ensuring robust risk management strategies, and collaborating with internal teams to safeguard the company's financial interests and regulatory compliance.Key Responsibilities:Evaluate and...
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Enterprise Risk Specialist
2 days ago
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Risk Management Director
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Shah Alam, Selangor, Malaysia Progressive Impact Corporation Berhad Full timeJob DescriptionThe Group Risk & Compliance Manager plays a crucial role in assisting the board and management in overseeing the entire spectrum of risk management activities for all companies within Zaiyadal Group of Companies and its subsidiaries. This includes risk identification, assessment, developing action plans with stakeholders, monitoring, and...
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Manager, Group Risk
2 days ago
Shah Alam, Selangor, Malaysia Progressive Impact Corporation Berhad Full timeThe role of the Group Risk & Compliance Manager is to assist the board and the management in the oversight of the entire spectrum of risk management activities for all the companies within Zaiyadal Group of Companies and its subsidiaries. These activities among others include the risk identification and assessment, developing the action plans together with...
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Risk Management Director
2 days ago
Shah Alam, Selangor, Malaysia Progressive Impact Corporation Berhad Full timeJob OverviewThe Group Risk & Compliance Manager plays a pivotal role in assisting the board and management in overseeing risk management activities across Zaiyadal Group of Companies and its subsidiaries. This includes identifying, assessing, and mitigating risks, as well as developing strategies to manage these risks.
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Risk Management Strategist
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Risk Analyst
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Enterprise Risk Governance Specialist
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Group Risk Compliance Manager
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Shah Alam, Selangor, Malaysia Progressive Impact Corporation Berhad Full timeRole SummaryThis is an exciting opportunity for an experienced Risk Management professional to join our team as a Group Risk & Compliance Manager. You will be responsible for assisting the board and management in overseeing the risk management activities across all entities, ensuring the effective implementation of our risk management framework, and...
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Global Merchant Risk Manager
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Group Risk Governance Manager
2 days ago
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Director of Risk and Compliance
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Digital Banking Fraud Risk Manager
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Senior Risk Analyst
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Operational Support Specialist
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Risk Management Executive
5 days ago
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IT Risk Management Specialist
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Merchant Risk Assessment Lead
3 days ago
Shah Alam, Selangor, Malaysia Razer Inc. Full timeKey ResponsibilitiesEvaluate and underwrite complex merchant applications, including high-risk industries and high-value accounts.Conduct Enhanced Due Diligence (EDD) and review detailed business models to identify potential risk factors.Approve or decline applications based on deep analysis and strategic risk considerations.Ongoing Risk AssessmentsPerform...
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Compliance and Risk Management Lead
5 days ago
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