Risk & Compliance Specialist

8 Months ago • 3 Years + • Legal

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

Amber - Localization Quality Assurance (Dutch)

Amber

Quebec, Canada (Hybrid)
2 Months ago
Assystems - Manufacturing Engineer

Assystems

Derby, England, United Kingdom (On-Site)
7 Months ago
ISS Stoxx - ESG Research Analyst (Financials & Real Estate Sector)

ISS Stoxx

Makati, Metro Manila, Philippines (Hybrid)
1 Month ago
TALA - Business Intelligence Engineer - Finance

TALA

Manila, Metro Manila, Philippines (Hybrid)
1 Month ago
TurboTenent - Senior Programmer, Rendering

TurboTenent

Montreal, Quebec, Canada (Hybrid)
3 Months ago
PwC - Asistente de Impuestos

PwC

Managua, Managua, Nicaragua (On-Site)
8 Months ago
PwC - Senior Associate - External Audit

PwC

Makati, Metro Manila, Philippines (On-Site)
8 Months ago
PwC - Application to PwC

PwC

Belgrade, Serbia (On-Site)
8 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Aeries technology - Order Management Specialist

Aeries technology

Bengaluru, Karnataka, India (On-Site)
1 Month ago
Inworld AI - Senior Software Development Engineer in Test (SDET)

Inworld AI

Mountain View, California, United States (On-Site)
1 Week ago
GMS Services - Senior QA Manager

GMS Services

Moscow, Moscow, Russia (On-Site)
9 Years ago
The Walt Disney Company - Sr QA Analyst

The Walt Disney Company

Glendale, California, United States (On-Site)
1 Month ago
nova quark - Senior Producer

nova quark

Paris, Île-de-France, France (Remote)
1 Month ago
Side - Production Assistant - Audio service

Side

Montreal, Quebec, Canada (On-Site)
6 Days ago
Synechron - Automation QA+ IB/CM/Payment Domain

Synechron

Bengaluru, Karnataka, India (On-Site)
2 Weeks ago
Altgram - Localization Engineer

Altgram

(Remote)
7 Months ago
Sprinkler - Senior Technical Support Engineer - CCaaS

Sprinkler

Bengaluru, Karnataka, India (On-Site)
1 Week ago

Get notifed when new similar jobs are uploaded

Jobs in Bangkok, Bangkok, Thailand

Valeo - Production Supervisor

Valeo

Chon Buri, Thailand (On-Site)
3 Months ago
Western Digital - Intern – Developer Engineering

Western Digital

Phra Nakhon Si Ayutthaya, Thailand (On-Site)
1 Week ago
Coda - Software Engineering Manager

Coda

Bangkok, Thailand (Hybrid)
3 Months ago
London stock Exchange - Senior Lead Software Engineer

London stock Exchange

Bangkok, Thailand (On-Site)
3 Weeks ago
PwC - Digital Banking Consultant - Senior Associate

PwC

Bangkok, Bangkok, Thailand (On-Site)
8 Months ago
Tencent - Tencent Cloud - Associate Account Representative (Sales Trainee Program)

Tencent

Bangkok, Bangkok, Thailand (On-Site)
3 Months ago
AFRY - Cost Estimator (Process Engineering)

AFRY

Bangkok, Thailand (On-Site)
2 Months ago
Corsair - DIY Marketing Specialist

Corsair

Thailand (On-Site)
1 Month ago
The Walt Disney Company - Manager, Corporate Strategy & Business Development

The Walt Disney Company

Bangkok, Bangkok, Thailand (On-Site)
1 Month ago
Grab - Senior Manager, Financial Planning and Analysis

Grab

Bangkok, Thailand (On-Site)
1 Week ago

Get notifed when new similar jobs are uploaded

Legal Jobs

Tencent - Senior Legal Counsel

Tencent

Seoul, South Korea (On-Site)
7 Months ago
Universal Music - Director, Business & Legal Affairs

Universal Music

Santa Monica, California, United States (On-Site)
4 Months ago
PwC - Deals | Senior Associate Financial Due Diligence

PwC

Madrid, Community Of Madrid, Spain (On-Site)
8 Months ago
PwC - Manager - Diritto del Lavoro - Milano [LEG]

PwC

Milan, Lombardy, Italy (On-Site)
8 Months ago
PwC - Associate - Kolkata Y-14 - Technology Consulting

PwC

Kolkata, West Bengal, India (On-Site)
8 Months ago
PwC - KYC Associate (Proby)

PwC

Pasig, Metro Manila, Philippines (On-Site)
7 Months ago
Animoca Brands - Paralegal

Animoca Brands

Hong Kong (Hybrid)
8 Months ago
PwC - Senior Associate - RPA

PwC

Pune, Maharashtra, India (On-Site)
8 Months ago
bytedance - Legal Counsel, Content Moderation

bytedance

Singapore (On-Site)
1 Month ago
PwC - Director for Consulting

PwC

Makati, Metro Manila, Philippines (On-Site)
8 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.

Chengdu, Sichuan, China (On-Site)

Temecula, California, United States (On-Site)

Temecula, California, United States (On-Site)

Singapore (On-Site)

Chengdu, Sichuan, China (On-Site)

Chengdu, Sichuan, China (On-Site)

Singapore (On-Site)

Taipei City, Taiwan (On-Site)

Shenzhen, Guangdong Province, China (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