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Location
In office (Bangkok)
Seniority
Middle · 3+ years exp
Employment
Full-Time
Overview
Company
Impact
Profile match
Razer is a gaming hardware and lifestyle company founded in 2005 by a Singaporean lawyer and an American engineer who believed gaming peripherals were being designed by people who did not play games. It sells gaming laptops, mice, keyboards, headsets, controllers and chairs, and it built the Chroma lighting ecosystem and Synapse software that turned peripheral configuration into a platform other manufacturers now support. Dual headquartered in Irvine, California and Singapore, it was listed in Hong Kong until being taken private in 2022 and has an unusually devoted following among younger gamers.

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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