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.
- 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.
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Top Skills
What We Do
Razer™ is the world’s leading lifestyle brand for gamers.
The triple-headed snake trademark of Razer is one of the most recognized logos in the global gaming and esports communities.
With a fan base that spans every continent, the company has designed and built the world’s largest gamer-focused ecosystem of hardware, software and services.
Razer’s award-winning hardware includes high-performance gaming peripherals and Blade gaming laptops. Razer’s software platform, with over 70 million users, includes Razer Synapse (an Internet of Things platform), Razer Chroma™ (a proprietary RGB lighting technology system), and Razer Cortex (a game optimizer and launcher).
In services, Razer Gold is one of the world’s largest virtual credit services for gamers, and Razer Fintech is one of the largest online-to-offline digital payment networks in SE Asia.
Founded in 2005 and dual-headquartered in Irvine and Singapore, Razer has 18 offices worldwide and is recognized as the leading brand for gamers in the USA, Europe and China. Razer is listed on the Hong Kong Stock Exchange (Stock Code: 1337).
