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 :Scope: Functionally, the Compliance Management Function of Razer Fintech is made up of the following key functions:a. Compliance Management and Operational Complianceb. Regulatory Compliance, including Licensing mattersc. Compliance Risk Assessment and Policy ManagementResponsibility: The Senior Manager is responsible for the company’s compliance management operations, including managing, identifying, evaluating, reporting and overseeing the compliance risks externally and internally to the organization and senior management.Accountability: The Senior Manager is accountable:ensure the company puts in place adequate policies as required by the law including AML/CFT regulatory rules and frameworkensure proper implementation and drafting of those policies including AML/CFT regulatory rules and frameworkensure all relevant staff are aware of the company's compliance measures including AML/CFT regulatory rules and frameworkestablish relevant internal criteria or red flags to detect AML/CFT suspicious transactionsevaluate any internally generated AML/CFT suspicious transaction reports before reporting to applicable Central Banks as requiredperiodically assess Compliance control measures and procedures including AML/CFTInternal Audit: coordinates with the Internal Auditor the company‘s internal audit(s) and tracks the remedial actions to close any compliance gapsfor assessing and mitigating compliance risksformulates the Compliance Management Policymonitors and investigates Non-Compliance events and incidence(s)performs Compliance Risk Assessment on the companv’s Financial Productsreviews Policies for Operational Compliance Risk considerationsconducts and/or coordinates Risk Control Self-Assessmentsbe the primary”RO” (Reporting Officer) to local regulators in countries Razer Fintech operatesin-charge of regulatory and STRs submission to related regulatorspromptly reviews the applicable regulatory portal, updates the company on any new/amended circulars/regulations published by the relevant regulatorsprovides training on Compliance Risk & AML/CFT Regulationsresponsible for licensing matters including ensuring license application requirements is complied withensure that the company is compliant with applicable government regulations and reviews factors that could negatively affect its applicable license(s) to operatemanage team of compliance analysts by providing necessary support and guidance to ensure company objectives are met efficiently.Pre-Requisites :Are you game?
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