Compliance Manager

Company: Razer Inc.
Company: Razer Inc.
Location: Shah Alam
Commitment: Full time
Posted on: 2024-08-14 05:02
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 :The Compliance 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.Supervise all the business processes that involve compliance and regulationsTake timely actions to ensure compliance, both with national/local laws and internal policies of the companyMake reports and documentation on potential compliance risks, as a compliance risk managerEstablish and carry out proper training programs to create compliance awareness amongst employeesCarry out investigations to find gaps in the current strategies, which involve compliance and rectify them as per the regulatory guidelinesMonitoring the current policies and systems in place and ensuring that it complies with legal and regulatory lawsTrain the employees on the laws and regulations, so there is no ambiguity in the compliance and risk for the jobs that they performLearn, unlearn and relearn the dynamic changing ecosystem of compliance and regulatory laws of the respective countriesReport to, and liaise with the Head of Department and make decisions based on the guidance received by themCurate and maintain control systems to identify and handle any violationPre-Requisites :Bachelor’s degree or Professional Qualification in the relevant discipline such as Banking, Accounting, Finance, Legal3-4 years work experience with relevant experience of a risk/audit/compliance/fraudExcellent communication skills both, verbal and writtenIn 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 managementMultitasking, meticulous attention to detail, good analytical and problem-solving skillsPosses Certification in AML/CFT and/ or financial crime related course is added advantage.Are you game?
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