Jobs Companies Razer Associate Compliance & Regulatory Assurance Manager

Über diese Associate Compliance & Regulatory Assurance Manager Stelle bei Razer

Razer · Vor Ort · Bangsar South

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 Associate Compliance & Regulatory Assurance Manageris responsible for providing independent compliance assurance over Razer Gold’s Financial Crime Compliance (“FCC”) and regulatory compliance framework. This role focuses on compliance assurance reviews, regulatory gap analysis, and risk‑based assessments to ensure that Razer Gold’s operations comply with applicable laws, regulations, industry standards, and internal policies.

The role reports to the Senior Manager, Governance & Regulatory Compliance and works closely with licensed market Compliance Officers, and Razer Gold teams across multiple jurisdictions to identify compliance gaps, recommend corrective actions, and enhance overall compliance effectiveness.

Essential Duties and Responsibilities

1.     Regulatory & FCC Compliance Assurance

  • Perform independent compliance assurance reviews over FCC programmes, including AML/CFT, sanctions, KYC/KYB, onboarding, transaction monitoring, and name screening.

  • Conduct regulatory gap analysis, assessing regulatory requirements against current policies, procedures, and operational practices.

  • Work closely with Country Compliance to stay up‑to‑date with applicable laws, regulations, and regulatory expectations.

  • Assess business operations, processes, and documentation for compliance with regulatory and internal requirements.

 

2.     Compliance Assessments

  • Plan and execute risk‑based compliance audits, thematic reviews, and assurance testing across Razer Gold markets.

  • Identify, document, and assess compliance findings, control weaknesses, and root causes.

  • Prepare clear and structured compliance assurance reports highlighting areas of non‑compliance and improvement opportunities.

  • Collaborate with internal and external stakeholders to agree remediation actions and timelines.

  • Monitor and validate the closure of audit findings and management action plans.

 

3.     Policies, Procedures & Governance

  • Review compliance policies, SOPs, and governance documentation to ensure alignment with regulatory requirements and actual practices.

  • Recommend enhancements to policies, procedures, and controls based on audit findings, regulatory changes, and industry best practices.

  • Support the ongoing development of Razer Gold’s compliance governance framework.

 

4.     Training & Compliance Culture

  • Support the development and refresh of compliance training materials informed by assurance findings and emerging risks.

  • Promote a strong culture of compliance by increasing awareness and understanding across business and operations teams.

 

5.     Documentation & Reporting

  • Maintain accurate and complete records of compliance assurance activities and findings.

  • Prepare regular compliance assurance reports, dashboards, and presentations for senior management.

  • Support regulatory examinations and internal/external audits by providing assurance documentation and evidence.

 

6.     Continuous Improvement

  • Identify systemic issues and recommend process and control improvements to enhance compliance effectiveness.

  • Stay informed of regulatory developments, enforcement trends, and industry best practices, incorporating them into assurance activities.

 

7.     Other Ad Hoc Tasks

  • Perform other ad hoc compliance, governance, or assurance related tasks as assigned by the manager.

 

 Requirements

  • Bachelor’s degree in Law, Finance, Risk Management, Compliance, Business, or a related discipline.

  • Minimum 5 years and above of relevant experience in FCC, compliance assurance, compliance quality assurance, compliance audit, or regulatory compliance within financial services, payments, fintech, or other regulated industries.

  • Professional certifications (e.g. AML, Compliance, Risk, Audit) are an added advantage.

  • Strong hands‑on experience in FCC frameworks, including AML/CFT/CPF, sanctions, KYC/KYB, onboarding, transaction monitoring, and fraud‑related controls.

  • Proven experience conducting compliance assurance reviews, regulatory gap analysis, risk‑based compliance assessments, or independent testing.

  • Ability to work independently while collaborating effectively with cross‑functional and regional stakeholders.

Pre-Requisites :

Razer is proud to be an Equal Opportunity Employer. We believe that diverse teams drive better ideas, better products, and a stronger culture. We are committed to providing an inclusive, respectful, and fair workplace for every employee across all the countries we operate in. We do not discriminate on the basis of race, ethnicity, colour, nationality, ancestry, religion, age, sex, sexual orientation, gender identity or expression, disability, marital status, or any other characteristic protected under local laws. Where needed, we provide reasonable accommodations - including for disability or religious practices - to ensure every team member can perform and contribute at their best.

Are you game?

Bereit, sich bei Razer zu bewerben?
Bei Razer bewerben

Über Razer

At Razer, you’ll be at the forefront of the most exciting industry in the world: gaming. As gaming evolves, so does the ecosystem that powers it: hardware, software and services. Guided by our mission “ For Gamers. By Gamers .”, we create cutting-edge products and experiences that define the ultimate gameplay. Staying true to our mission, we’re relentlessly pushing boundaries and leading the charge in AI for gaming, shaping the future of the industry. At Razer, you won’t just witness this evolution; you’ll help drive it. Joining Razer means being part of a global mission to bring gamers closer to the games they love. Whether you’re crafting the next generation of gaming gear or powering our

Alle Jobs bei Razer ansehen →

Ähnliche Jobs

Registrieren für Vorschläge, die auf die von Ihnen geöffneten Jobs und gespeicherten Suchen zugeschnitten sind.

Mehr Jobs bei Razer

Alle Jobs bei Razer ansehen →

Jetzt bewerben
🤖

Moment — langsam

JobsRadar wurde für echte Menschen gebaut, die eine schwere Zeit bei der Jobsuche haben — nicht für automatisierte Anfragen. Sie klicken viel zu schnell und sind jetzt vorübergehend blockiert.

Kommen Sie später wieder. Wenn Sie wirklich auf Jobsuche sind, stehen wir hinter Ihnen — verhalten Sie sich einfach wie ein Mensch.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Verschaffe dir einen Vorsprung bei der Jobsuche.

Tritt unserem Telegram-Kanal bei für das, was dir hilft, die Stelle zu bekommen — Gehaltsbenchmarks, den wöchentlichen Marktpuls und neue Feature-Drops. Kein Spam, nur Signal.

Dem Kanal beitreten — kostenlos