Risk & Compliance Specialist

9 Months ago • 3 Years + • Risk Management

Job Summary

Job Description

Razer seeks a Risk & Compliance Specialist in Bangkok with 3+ years of experience in compliance, strong knowledge of payment industry processes and regulations, excellent communication skills, and experience in regulatory compliance in Banking or Financial Services. This role ensures compliance with Bank of Thailand (BOT) and Anti-Money Laundering Office (AMLO) regulations.
Must have:
  • Compliance Officer
  • Payment Industry
  • Regulatory Compliance
  • Banking/Financial Services
Good to have:
  • Quality Assurance
  • Risk Assessments
  • BOT Regulations
  • AMLO Requirements
Perks:
  • Global Mission
  • Gamer-Centric Culture

Job Details

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 :

This role involves navigating through a dynamic regulatory landscape, specifically in Thailand, with a focus on compliance with Bank of Thailand (BOT) and Anti-Money Laundering Office (AMLO) regulations. Key responsibilities include overseeing and adapting to regulatory changes, participating in BOT engagements, ensuring compliance with AMLO requirements for merchant KYB monitoring, and effectively managing police inquiries and cases. The role requires meticulous attention to detail, timely response to regulatory updates, and proactive engagement with relevant stakeholders to ensure compliance with regulatory standards.
  • Conduct quality assurance risk assessments to identify and assess risk areas, and develop monitoring plans accordingly.
  • Monitor and review Compliance Group activities to ensure alignment with approved plans and best practices for safety and soundness.
  • Perform quality assurance assessments in financial crime compliance and other assigned compliance areas.
  • Compile monitoring results and prepare reports for relevant committees.
  • Provide support for tasks and projects within the compliance department.
  • Address customer complaints received from regulators promptly and effectively.

Pre-Requisites :

  • Bachelor’s degree in law, business administration, or relevant field.
  • A minimum of 3 years’ experience as a compliance officer, compliance manager, or similar position.
  • Strong knowledge of payment industry processes and regulations.
  • Outstanding communication and interpersonal abilities.
  • Ability to work independently and collaboratively with the team.
  • Experience in regulatory compliance in Banking or Financial Services more than 2 years.
  • Knowledge of laws and regulation especially on BOT’s rules and regulations.

Are you game?

Similar Jobs

Dentsu - Lead Enterprise Architect

Dentsu

Pune, Maharashtra, India (On-Site)
1 Year ago
Varonis  - Full-Stack engineer - AI Security

Varonis

Herzliya, Tel Aviv District, Israel (Hybrid)
3 Months ago
Accurate - Technical Product Owner - Enterprise Data (Reporting & BI)

Accurate

Hyderabad, Telangana, India (Hybrid)
2 Months ago
Haleon - Commercial Finance Manager

Haleon

Sydney, New South Wales, Australia (Hybrid)
2 Weeks ago
Crowd Strick - Distribution Alliance Manager CEE

Crowd Strick

Bucharest, Bucharest, Romania (Remote)
1 Year ago
Yodlee - Information Security & Risk Director

Yodlee

Raleigh, North Carolina, United States (Remote)
2 Months ago
Monzo - Senior Operational, Technology and Outsourcing Risk Manager

Monzo

Dublin, County Dublin, Ireland (On-Site)
1 Month ago
PwC - Risk Services - Risk Regulatory & Compliance, Insurance

PwC

Singapore (On-Site)
9 Months ago
FalconX - Risk Manager, Liquidity and Credit

FalconX

New York, New York, United States (On-Site)
2 Months ago
PwC - Risk Assurance - AML Senior Associate

PwC

Luxembourg (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

CME Group - Security Engineer II

CME Group

Bengaluru, Karnataka, India (On-Site)
1 Week ago
Sprinkler - Senior Managed Services Consultant CCaaS

Sprinkler

Philippines (On-Site)
1 Month ago
Virtuos - 3D Environment Artist

Virtuos

Vietnam (On-Site)
3 Months ago
NVIDIA - HPC Operations Manager - Hardware Engineering

NVIDIA

Austin, Texas, United States (On-Site)
4 Months ago
innoactive studios - Software Engineer (.NET)

innoactive studios

(Remote)
3 Months ago
Aptive - Resident Engineer

Aptive

Cupertino, California, United States (On-Site)
2 Months ago
broadcom - Memory Circuit Design Engineer

broadcom

Mendota Heights, Minnesota, United States (On-Site)
4 Weeks ago
Springer Group - Anti-Piracy Manager

Springer Group

New Delhi, Delhi, India (Hybrid)
3 Weeks ago
WebTech Corporation - Technical Product Manager, Order to Cash

WebTech Corporation

Bengaluru, Karnataka, India (On-Site)
1 Month ago
Wolters Kluwer - Pricing Associate Director

Wolters Kluwer

London, England, United Kingdom (Hybrid)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Bangkok, Bangkok, Thailand

AFRY - Internship with LNG & Green Fuels Projects

AFRY

Bangkok, Thailand (On-Site)
4 Months ago
appier - Associate Sales Manager, Enterprise Solutions

appier

Bangkok, Thailand (On-Site)
1 Month ago
Social Discovery Group - Head of Product (Premium products)

Social Discovery Group

Thailand (Remote)
7 Months ago
Western Digital - Engineer, Product Design Engineering (FRESH GRAD ONLY) (Start onboarding in January 2026)

Western Digital

Prachin Buri, Thailand (On-Site)
1 Month ago
Grab - Associate, Fleet Strategy & Commercial

Grab

Bangkok, Thailand (On-Site)
2 Weeks ago
PwC - Internship program - Cybersecurity and Privacy

PwC

Bangkok, Bangkok, Thailand (On-Site)
9 Months ago
Sinozi - Admin/PA

Sinozi

Bangkok, Bangkok, Thailand (On-Site)
2 Months ago
PwC - Workday Consultant

PwC

Bangkok, Bangkok, Thailand (On-Site)
9 Months ago
Social Discovery Ventures - Senior Product Analyst

Social Discovery Ventures

Bangkok, Thailand (Remote)
2 Months ago
PwC - Digital Banking Consultant - Senior Associate

PwC

Bangkok, Bangkok, Thailand (On-Site)
9 Months ago

Get notifed when new similar jobs are uploaded

Risk Management Jobs

PwC - Associate Enterprise Risk Management - Milano (OTS)

PwC

Milan, Lombardy, Italy (On-Site)
9 Months ago
PwC - Consultor Senior GRC Risk & Control

PwC

Madrid, Community Of Madrid, Spain (On-Site)
9 Months ago
Marsh McLennan - Insurance Risk Management Specialist

Marsh McLennan

Boston, Massachusetts, United States (Hybrid)
3 Weeks ago
Tide - Regulatory Risk & Compliance Manager (EU)

Tide

Luxembourg (Hybrid)
1 Month ago
binance - Risk Operations Specialist

binance

Taipei City, Taiwan (On-Site)
2 Weeks ago
bytedance - Payment Risk Strategy Expert

bytedance

Singapore (On-Site)
3 Months ago
Spaulding Ridge - Governance Risk & Compliance Manager

Spaulding Ridge

Madrid, Community Of Madrid, Spain (On-Site)
4 Weeks ago
Sailpoint - Third Party Risk Analyst

Sailpoint

Mexico (Remote)
1 Month ago
PwC - Consultant IT Risk

PwC

Casablanca, Casablanca-Settat, Morocco (On-Site)
9 Months ago
Sporty - ZA Risk, Payments and Operations Senior Associate

Sporty

South Africa (Remote)
4 Months ago

Get notifed when new similar jobs are uploaded

About The Company

At Razer, you'll be at the forefront of the most exciting industry in the world — gaming. Evolving forms of gaming require evolving forms of hardware, software and services. That’s where Razer comes in, offering innovative top-of-the-line products and services to allow gamers to fully immerse in the ultimate gaming experience.Getting onboard Razer will place you on a global mission to bring gamers closer to the games they love. Razer is a place to do great work, offering you the opportunity to be a part of a global team across 11 countries. Whether you are a hardcore evangelist who breathe life to the latest and greatest gaming gear or a behind-the-scene hero who runs our global operations, you are assured of a career-changing quest that transcends time zones and culture with one single spell: For Gamers. By Gamers.The journey towards phenomenal-ness won’t come easy. However, we will excel because gamers rely on teamwork. We achieve greatness because we are wicked problem-solvers and tenacious in clinching victories in all that we do. It is the team that makes Razer where it is today and will continue to bring Razer to even greater heights.

Orlando, Florida, United States (On-Site)

Shah Alam, Selangor, Malaysia (On-Site)

Shah Alam, Selangor, Malaysia (On-Site)

Shah Alam, Selangor, Malaysia (On-Site)

State Of São Paulo, Brazil (On-Site)

Paramus, New Jersey, United States (On-Site)

Paramus, New Jersey, United States (On-Site)

Irvine, California, United States (On-Site)

Shah Alam, Selangor, Malaysia (On-Site)

View All Jobs

Get notified when new jobs are added by Razer

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug