Risk & Compliance Specialist

10 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?

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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.

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