Operational Compliance Manager

2 weeks 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:
Operational Compliance

The function is required to work with the Head of Department and other Compliance department employees in managing all Operational 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.
- Oversee the implementation of Razer Fintech Compliance and AML/CFT framework and control procedures on a global basis for all Razer Fintech entities.
- Assisting to provide operational compliance advisory services, assessment and strategies in new products or new business ventures of Razer Fintech entities.
- Ensure compliance controls and procedures in place including controls and procedures on the prevention, monitoring and investigation of AMLCFT, bribery and corruption, sanctions breaches and fraud, designed to ensure that the businesses are fully compliant with all financial crime compliance obligations.
- Assist to coordinate business and regulatory specific compliance reviews, routine checks and maintain a depository of compliance requirements across all jurisdictions where Razer Fintech entities operate with entities’ operational compliance members.
- Coordinate with Razer Inc Group Compliance team members to develop and assist in delivering the training and education programs for employees to promote compliance knowledge.
- Coordinate and manage the deliverables with Razer Fintech team for Internal and External audit conducted on Razer Fintech entities.
- Internal Audit: coordinates with the Internal Auditor the company’s internal audit(s) and tracks the remedial actions to close any compliance gaps

Pre-Requisites:

- Bachelor’s degree or Professional Qualification in the relevant discipline such as Banking, Accounting, Finance, Legal
- 4-8 years work experience with relevant experience of a risk/audit/compliance/fraud investigation related roles
- 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 by Bank Negara Malaysia on merchant acquiring business, as well as Anti-Money Laundering, Countering of Financial Crim requirements.
- Able to work independently, with minimum supervision.
- Strong interpersonal skills with good stakeholder management
- Multitasking, meticulous attention to detail, good analytical and problem-solving skills
- Posses Certification in AML/CFT and/ or financial crime related course is added advantage.

Are you game?

  • Risk and Compliance Manager

    2 weeks ago

    Shah Alam, Malaysia Maven Global Group Sdn Bhd Full time

    **Compliance & Risk Management** Develop and enforce compliance protocols, SOPs, and audit mechanisms across all retail outlets. Monitor adherence to local labor laws, health & safety standards, and company policies. Identify and manage business risks across operational, legal, and reputational dimensions. **Monitoring, Reporting & Tracking** Establish...

  • Regulatory Compliance Manager

    2 weeks 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...

  • Regulatory Compliance Manager

    2 weeks ago

    Shah Alam, Malaysia Razer Merchant Services 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...

  • Compliance Manager

    1 week ago

    Shah Alam, Malaysia Razer Merchant Services 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...

  • First Line Manager

    1 week ago

    Shah Alam, Malaysia Nestle Operational Services Worldwide SA Full time

    **Position Snapshot** Location: Shah Alam Complex, Malaysia Company: Nestlé Manufacturing (M) Sdn Bhd Permanent - Full Time Bachelor’s Degree in Engineering or equivalent Min. 2 years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human...

  • Governance Compliance

    2 weeks ago

    Shah Alam, Malaysia Razer Merchant Services 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...

  • Inventory & Compliance Officer

    1 week ago

    Shah Alam, Malaysia BATERIKU (M) SDN BHD Full time

    **Job Details**: - Full Time - SHAH ALAM - A&C - DIPLOMA IN INVENTORY, WAREHOUSE, LOGISTICS, SUPPLY CHAIN OR ANY EQUIVALENT **About the role?**: **Key Responsibilities**: Develop and implement compliance policies, procedures, and programs specific to pitstop operations.- Monitor and evaluate operational processes to ensure compliance with company standards...

  • Operation Manager

    1 week ago

    Shah Alam, Malaysia Talent Houz Consulting & Services Full time

    Position: Operation Manager Industry: Pavement Materials Supplier Location: Klang, Selangor **Salary**: RM7,OOO - RM10,000 **Responsibilities**: - Establish and maintain a comprehensive financial system in line with the headquarters' accounting, auditing, and internal control requirements. - Monitor and work well with subordinates in preparing yearly...

  • Compliance Executive

    2 weeks ago

    Shah Alam, Malaysia Infinity Medical Sdn Bhd Full time

    **About Us**: We are a leading medical device distribution company committed to delivering quality healthcare solutions. Our operations align strictly with Malaysian regulations, including Good Distribution Practice for Medical Devices (GDPMD) standards. We are seeking a meticulous and experienced **Compliance Officer** to ensure our practices adhere to...

  • Operation Manager

    1 day ago

    Shah Alam, Selangor, Malaysia Talent Trader Group Pte Ltd Full time 60,000 - 90,000 per year

    Job SummaryResponsible for overseeing administrative support, customer service, inventory, warehousing, and distribution operations in Malaysia. Ensures smooth daily operations, compliance, and continuous improvement.Key ResponsibilitiesGeneral OperationsSupport company strategies and ensure compliance with policies and procedures.Promote operational best...