# Risk & Compliance Senior Manager

**Company**: Razer
**Location**: Bangkok
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Technology

**Apply**: https://razer.wd3.myworkdayjobs.com/en-US/Careers/job/Bangkok/Risk---Compliance-Senior-Manager_JR2026007491?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_eb265588-a6b

## Description

Joining Razer will place you on a global mission to revolutionize the way the world games. As a Risk & Compliance Senior Manager, you will be responsible for building and operating the regulatory compliance framework required to launch and sustain Bank of Thailand (BOT) regulated payment services in Thailand. This includes ensuring full adherence to all license conditions, BOT notifications, AML/CFT requirements, and internal governance standards.

Your responsibilities will cover ongoing legal entity compliance, including management of the Foreign Business License (FBL) and the appointment and oversight of the Data Protection Officer (DPO) function under the PDPA. You will also be responsible for drafting, implementing, and enforcing compliance policies, procedures, and internal controls, and for delivering training and awareness programs for all relevant teams and employees.

Key responsibilities include:

- Regulatory Compliance & BOT Liaison: owning all compliance obligations arising from BOT payment licenses, monitoring and interpreting regulatory changes, and communicating obligations to management and key business partners.

- AML / CFT & Sanctions: developing, maintaining, and enforcing AML/CFT Policy, KYC/CDD Policy, Sanctions Screening, and Risk Assessment Frameworks.

- Information Security, IT Audit & Pre-Launch Readiness: coordinating Vulnerability Assessment and Penetration Testing (VA/PT) with external experts, overseeing the IT audit function, and preparing Board-approved VA/PT results for BOT submission.

- Internal Audit Coordination & Governance: coordinating and supporting internal audit activities across compliance, risk, operations, and finance, and acting as the primary liaison between internal audit and business units.

- Merchant Compliance & Anti-Fraud: designing and operating anti-fraud detection mechanisms, coordinating user and merchant remediation when fraud incidents occur, and monitoring ongoing merchant compliance with regulatory and internal risk requirements.

- Foreign Business License (FBL) Management: owning all ongoing obligations under the Foreign Business License (FBL) issued by the Department of Business Development (DBD), Ministry of Commerce.

- Data Protection Officer (DPO) & PDPA Compliance: acting as, or formally appointing and overseeing, the Data Protection Officer (DPO) as required under the Personal Data Protection Act B.E. 2562 (PDPA).

Pre-requisites include a strong understanding of regulatory compliance, risk management, and internal audit principles, as well as excellent communication and interpersonal skills.

## Skills

### Required
- Regulatory compliance
- Risk management
- Internal audit
- AML/CFT
- Sanctions screening
- Data protection
- Foreign business license
- Personal data protection act

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Source: [Apply at razer.wd3.myworkdayjobs.com](https://razer.wd3.myworkdayjobs.com/en-US/Careers/job/Bangkok/Risk---Compliance-Senior-Manager_JR2026007491?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)