Risk & Compliance Specialist

About the Company

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 experience that will put you in an accelerated growth, both personally and professionally.

Responsibilities

• Navigate a dynamic regulatory landscape in Thailand, focusing on compliance with Bank of Thailand (BOT) and Anti-Money Laundering Office (AMLO) regulations.
• Oversee and adapt to regulatory changes and participate in BOT engagements.
• Ensure compliance with AMLO requirements for merchant KYB monitoring and manage police inquiries and cases.
• 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.

Qualifications

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

Additional Information

• Work arrangement: onsite.
• Employment type: Full-time.
• Are you game?