Global Compliance Governance Lead

Job title: Global Compliance Governance Lead

Company: Razer


Job description: 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 :The role is a fundamental governance (second line) role for Razer Gold. The Senior Manager /Associate Director, Compliance Governance lead is responsible for establishing, maintaining, and overseeing the compliance governance framework to ensure compliance with regulatory obligations.This role provides strategic oversight, collaborates with key stakeholders, and ensures AML, CFT & CPF policies and procedures align with statutory requirements such as MAS, BNM, and BOT.Governance & Policy Oversight

• Develop, implement, and maintain AML, CFT and CPF policies, procedures, and governance frameworks.
• Establish governance standards for AML, CFT and CPF risk management and regulatory reporting.
• Ensure compliance with regulatory requirements from MAS, BNM, BOT, and other relevant authorities.
• Monitor regulatory developments and assess their impact on Razer Gold’s compliance framework.

2. MLRO & Regulatory Reporting

• Provide oversight and guidance to in-country MLROs to ensure regulatory compliance and effective risk management.
• Support in-country MLROs in the timely and accurate submission of regulatory reports, including Suspicious Transaction Reports (STRs), risk assessments, and regulator-related disclosures.
• Act as a key liaison with regional regulators and law enforcement agencies on AML/CFT governance matters.
• Oversee AML, CFT and CPF governance reporting to senior management ensuring consistency across jurisdictions.

3. Internal & External Audit Coordination

• Manage regulatory audits, internal compliance reviews, and independent assessments related to AML, CFT and CPF across covered jurisdictions.
• Coordinate responses to audit findings and oversee the implementation of corrective actions across multiple countries.
• Ensure the effectiveness of AML, CFT and CPF controls through regular testing, assurance processes, and ongoing monitoring.

4. Training & Awareness

• Develop and implement AML, CFT and CPF governance training programs for relevant teams across Thailand, Singapore, Malaysia, and other jurisdictions.
• Promote a strong AML, CFT and CPF compliance culture and risk-awareness mindset at both regional and country levels.

5. Stakeholder Management

• Collaborate with Financial Crime Compliance teams to ensure governance requirements are consistently met across different markets.
• Work closely with Business, Risk, and Legal teams to maintain a cohesive governance strategy.
• Engage with regulators, industry bodies, and financial crime networks to stay updated on best practices and regulatory expectations in covered regions.

Requirements

• Bachelor’s degree from a recognised university, with at least 9 years of experience in a compliance-related function, preferably at a managerial level.
• Certification in Compliance or Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) is an added advantage.
• Prior experience in the payment or banking industry in areas such as compliance, risk management, legal, audit, or operations.
• Ability to evaluate and advise on the impact of different courses of action, considering their wider implications on business activities.
• Skilled in collaborating across multiple business units and engaging with stakeholders at all levels.
• Strong multitasking and prioritisation skills, with the ability to work in a fast-paced environment and meet deadlines.

Pre-Requisites :Are you game?

Expected salary:

Location: Bangsar South, Kuala Lumpur

Job date: Sat, 07 Jun 2025 07:59:53 GMT

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