Associate AML/CFT Manager

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 :

Reporting to the Head of Financial Crime Compliance, you will have innate and intuitive knowledge of Razer’s goals and culture, as well as of the local operating environment in Malaysia.

• To manage AML/CFT management, Transaction Monitoring and Onboarding team.

• To ensure compliance with AML rules and regulations of respective authorities/ jurisdictions, internal policies and BNM guidelines.

• To recommend and provide value added advisory and consultation on AML/CFT Guidelines applicable to the Business Units activities and operation in Malaysia, Singapore, Thailand and other countries and mitigating AML/CFT compliance risks effectively.

• To interpret existing regulations and its specific implications on business to operationalise and apply these regulatory requirements and industry best practices to ensure business remains compliant.

• Conduct AML/CFT training to frontliners on due diligence and transaction monitoring process.

• Keep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.

• Perform 2nd level assurance checks on transaction monitoring, name screening and due diligence cases to ensure that the reviews have been appropriately completed and documented.

• Provide support to any request for information from Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information.

• Observe and understand the AML/CFT, Transaction Monitoring or Customer Due Diligence procedures and communicate key changes to relevant parties for implementation.

• Identify areas of improvement relating to AML/CFT processes and drive transformation projects to achieve best-in-class AML/CFT compliance practice (s)

• Support other ad-hoc duties and projects.

Pre-Requisites :

• Bachelor’s degree from recognized University, with at least 5 years of working experience in a compliance operations function, preferably at managerial level. Certification in Compliance or Anti-Money Laundering and Counter Financing of Terrorism would be an added advantage.

• Possess experience in payment or banking industry preferably in compliance, risk management, legal, audit, operations, etc.

• Possess an understanding of the current complexities as well as leading trends and issues in AML/CFT industry

• Ability to identify patterns or connections between situations that are not obviously related, and to identify key or underlying issues in complex situations.

• Ability to consider and advice on the consequences of various courses of action, including an understanding of the repercussions on other activities.

• The ability to work effectively across multiple business units and to interact with all levels of management and staff.

• Ability to multi-task, prioritize, maintain flexibility in fast-paced environment, and meet or exceed deadlines.

• Excellent writing and verbal communication skills for reporting purposes, performing liaison duties, and relating to business leaders/individuals.

• Independent, self-motivated and self-starter

Are you game?