Federal Territory Of Kuala Lumpur, Malaysia (On-site)

Associate AML/CFT Manager

16 Minutes ago • 5 Years +

Risk Management

Job Description

Razer is seeking an Associate AML/CFT Manager to lead the AML/CFT management, Transaction Monitoring, and Onboarding teams. This role involves ensuring compliance with AML rules and regulations, providing advisory on AML/CFT guidelines, interpreting regulations, and conducting training. The manager will perform assurance checks, support regulatory requests, and drive process improvements to achieve best-in-class compliance practices within Razer's global operations, particularly in Malaysia, Singapore, and Thailand.

Good To Have:

Certification in Compliance or Anti-Money Laundering and Counter Financing of Terrorism.
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.
Ability to multi-task, prioritize, maintain flexibility in fast-paced environment, and meet or exceed deadlines.
Independent, self-motivated and self-starter.

Must Have:

Manage AML/CFT, Transaction Monitoring, and Onboarding teams.
Ensure compliance with AML rules and regulations of respective authorities/jurisdictions, internal policies and BNM guidelines.
Recommend and provide value added advisory and consultation on AML/CFT Guidelines.
Interpret existing regulations and its specific implications on business to operationalise and apply these regulatory requirements.
Conduct AML/CFT training to frontliners on due diligence and transaction monitoring process.
Perform 2nd level assurance checks on transaction monitoring, name screening and due diligence cases.
Provide support to any request for information from Regulatory Compliance Unit.
Identify areas of improvement relating to AML/CFT processes and drive transformation projects.
Bachelor’s degree from recognized University.
At least 5 years of working experience in a compliance operations function.
Possess experience in payment or banking industry.
Possess an understanding of the current complexities as well as leading trends and issues in AML/CFT industry.
Ability to work effectively across multiple business units and to interact with all levels of management and staff.
Excellent writing and verbal communication skills for reporting purposes, performing liaison duties, and relating to business leaders/individuals.

Perks:

Opportunity to make an impact globally.
Work across a global team located across 5 continents.
Unique, gamer-centric #LifeAtRazer experience.
Accelerated growth, both personally and professionally.

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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