Manager, Financial Crime Compliance

2 days ago

Kuala Lumpur, Malaysia MOL Accessportal Sdn Bhd 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.

**Responsibilities**:
The Manager - Head of FCC for Razer Gold is a fundamental operational role responsible for overseeing both the execution of AML/CFT/CPF operational obligations and management of fraudulent activities for Razer Gold. The core job for the role is to collaborate in tandem with Compliance Governance to support the Global Head of Compliance & FCC to lead TM investigations, analyse trends, and collaborate with other internal or external stakeholders to mitigate AML/CFT/CPF and Fraud risks. The role involves team and vendors management and ensuring compliance with regulations to safeguard Razer Gold from financial and reputational damage.

The role will be reporting to the Head of Global Head of Compliance & FCC, you will have innate and intuitive knowledge of Razer’s goals and culture, as well as of the global operating environment.

**Responsibilities**:

- Develop and implement AML/CFT/CPF and fraud detection and prevention strategies.
- Lead and manage investigations into suspected fraudulent activities.
- Analyse fraud trends and data to identify vulnerabilities and risks.
- Collaborate with cross-functional teams to strengthen AML/CFT/CPF and fraud prevention measures.
- Ensure compliance with relevant laws, regulations, and industry standards.
- Manage and mentor Compliance and fraud analysts and investigators.
- Design and maintain systems and tools for effective AML/CFT/CPF, fraud detection and reporting.
- Regular reporting of operational readiness KPIs, findings and recommending corrective actions to senior management.
- Develop and deliver training programs on AML/CFT/CPF and fraud awareness for employees.
- Stay updated on industry trends, emerging threats, and best practices in AML/CFT/CPF fraud management.

**Preferred Skills and Qualifications**:

- Bachelor’s degree in Finance, Business, Economics, Computer Science, or a related field.
- Advanced degrees or certifications (e.g., Certified Fraud Examiner - CFE, Certified Anti-Money Laundering Specialist - CAMS) are preferred.
- Minimum 8 years of experience in AML/CFT/CPF, fraud management, risk management, or a related field
- Prior experience in a managerial or supervisory role
- Strong ability to analyse data and detect patterns or anomalies that could indicate suspicious and fraudulent activities.
- Proficiency in using analytical tools and software (e.g., SQL, Excel, Python, SAS) are preferred
- Expertise in identifying, assessing, and mitigating risks related to fraud.
- Awareness of emerging fraud trends and techniques
- Strong verbal and written communication skills to convey complex information clearly to stakeholders.
- Familiarity with fraud detection software and systems (e.g., fraud management platforms, machine learning models)..
- Collaborate with Compliance Governance to understand and execute regulatory obligations concerning money laundering and fraud.
- Experience in compliance and ensuring adherence to legal and regulatory standards.

**Pre-Requisites**:
**Are you game?

  • Compliance Manager

    4 days ago

    Kuala Lumpur, Malaysia Zurich Insurance Full time

    Job Summary- Manages a team of Compliance professionals to promote an ethics - based culture, delivering practical solutions, guidance and training, identifies and manages less complex Compliance Risks for small-sized businesses implementing policies, processes and controls related to the Compliance Risk Universe. To Interacts with supervisory bodies...

  • Head of Financial Crime Compliance

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia PeopleLAKE Group Full time 120,000 - 250,000 per year

    About The ClientInnovative fintech leader specializes in digital payment solutions, offering seamless, secure, and convenient cashless transactions. The company provides a widely used e-wallet platform that supports everyday payments, toll transactions, public transport, online purchases, and peer-to-peer transfers. With a strong focus on financial inclusion...

  • Financial Crime Manager, Cib Malaysia

    4 days ago

    Kuala Lumpur, Malaysia HSBC Full time

    -Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the...

  • Manager, Financial Crime

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Eastspring Investments Full time 120,000 - 240,000 per year

    Eastspring is a global asset manager with Asia at its core. We create a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career ambitions. We pledge to make...

  • Financial Crime Manager, IWPB Malaysia

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time 120,000 - 180,000 per year

    Some Careers Have More Impact Than Others.If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.Compliance - Financial Crime (FC)Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk...

  • Manager, Compliance

    2 weeks ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Manager, Compliance (Financial Crime Compliance Control) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities** - Developing and maintaining the customer risk profiling methodology and ensuring it remains relevant in assessing the AML/CFT risks of the customer. - Conducting risk assessment to identify...

  • Financial Crime Manager, IWPB Malaysia

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time 900,000 - 1,200,000 per year

    Some careers have more impact than others.If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. Compliance - Financial Crime (FC)Compliance is a global function that brings together all aspects of regulatory and financial crime risk management.  Acting as risk...

  • Manager Financial Crime Intelligence

    1 week ago

    Kuala Lumpur, Malaysia Prudential plc Full time

    Manager Financial Crime Intelligence Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an...

  • Financial Crime Compliance, Consultant

    1 week ago

    Kuala Lumpur, Malaysia AIA Full time

    FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

  • Manager Financial Crime Intelligence

    2 weeks ago

    Kuala Lumpur, Malaysia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...