# Operational Compliance Assistant Manager

**Company**: Razer
**Location**: Shah Alam
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Technology

**Apply**: https://razer.wd3.myworkdayjobs.com/en-US/Careers/job/Shah-Alam/Operational-Compliance-Assistant-Manager_JR2026007744?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_b75ebec7-b3d

## Description

Join Razer, a global gaming company, as an Operational Compliance Assistant Manager. You will manage day-to-day AML/CFT compliance operations and support broader regulatory compliance across their regulated financial services business.

**Key Responsibilities**

- Support day-to-day operational compliance monitoring, ensuring adherence to applicable regulatory requirements and internal policies.

- Draft, review, and maintain compliance policies, procedures and internal controls documentation.

- Support AML/CFT and sanctions screening, customer due diligence and transaction monitoring processes.

- Coordinate regulatory returns, periodic reporting and responses to regulator queries or examinations.

- Monitor regulatory developments relevant to the business and assess operational impact.

- Act as day-to-day liaison with BNM and other relevant authorities on compliance matters, including supporting regulatory license applications or renewals as and when required.

- Support audit and regulatory examination engagements.

- Partner with business units to embed compliance requirements into day-to-day operations.

- Deliver AML/CFT training and compliance awareness sessions to operational staff.

**Requirements**

- At least 6 –7 years' experience in compliance, risk, or regulatory affairs within financial services (banking, payments or other regulated industries).

- Experience with Money Services Business (MSB) is preferred.

- Familiarity with AML/CFT and sanctions screening requirements.

- Strong regulatory liaison, policy drafting, and stakeholder management skills.

- ICA/ACAMS certification an advantage.

- Able to work independently and as part of a team, fostering a collaborative and positive team environment, promoting knowledge sharing and continuous learning.

## Skills

### Required
- AML/CFT
- compliance
- regulatory affairs
- policy drafting
- stakeholder management

### Nice to have
- Money Services Business (MSB)
- ICA/ACAMS certification

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Source: [Apply at razer.wd3.myworkdayjobs.com](https://razer.wd3.myworkdayjobs.com/en-US/Careers/job/Shah-Alam/Operational-Compliance-Assistant-Manager_JR2026007744?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)