Compliance Officer
2 days ago
Razer is a leading global brand in the gaming industry, revolutionizing the way people game. With a strong presence across 5 continents, Razer offers a unique opportunity to make an impact globally while working with a talented team.
Job Description:The Compliance Manager will be responsible for managing compliance risks externally and internally to the organization and senior management. This includes identifying, evaluating, reporting, and overseeing compliance risks to ensure adherence to national/local laws and internal company policies.
- 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
- Supervise and oversee all business processes involving compliance and regulations
- Ensure timely compliance and take prompt actions to adhere to national/local laws and internal company policies
- Prepare reports and documentation on potential compliance risks
- Develop and implement training programs to raise compliance awareness among employees
- Conduct investigations to identify gaps in current compliance strategies and rectify them according to regulatory guidelines
- Monitor existing policies and systems to ensure they comply with legal and regulatory requirements
- Stay updated with dynamic changes in compliance and regulatory laws
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