Compliance Officer

Join Razer's global mission to revolutionize gaming as a Compliance Officer. You'll 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 MAS and other relevant authorities on compliance matters.
• 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.

Pre-Requisites:

• At least 6-7 years' experience in compliance, risk, or regulatory affairs within financial services.
• 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.