Reporting to the Razer Gold Head of Compliance Governance, you will have innate local know/do-how on Singapore's Payment System Act and intuitive knowledge of Razer’s goals and culture, as well as of the local operating environment in Singapore.
- Manage, and execute policies and procedures which govern Razer regulatory compliance framework and program, ensuring compliance with MAS requirements
- Directly responsible for policies, procedures and controls to assure compliance with applicable regulatory, legal and audit requirements as well as good business practices
- Develop strong relationships with regulatory bodies and appropriate government agencies to ensure compliance measures are understood, managed appropriately and current with all standards, guidelines, and regulations that are applicable
- Communicate and engage relevant stakeholders including with BU Leads and their teams participating in compliance activities, which may include cross-functional collaboration
- Analyze and monitor the effectiveness of regulatory compliance programs clearly-defined measurement metrics, and put in place control measures to ensure sustained and institutionalized change
- Advise on compliance matters, relevant laws and regulations and those relating to the payment schemes.
- Lead, conduct and manage complex compliance and ethics related investigations, inspections and audits as assigned
- Serve as MLRO for Singapore
Pre-Requisites:
- Degree qualified, post-graduate qualifications preferred
- 5-7 years or more of relevant regulatory compliance, AML experience
- Knowledge of the Banking, Finance or Payments landscape in Singapore
- Strong knowledge in payment systems and services, legal and regulatory requirements, consumer banking and card operations experience.
- Ability to multi-task, prioritize, maintain flexibility in fast-paced environment, and meet or exceed deadlines
- Excellent writing and verbal communication skills for reporting purposes, performing liaison duties, and relating to business leaders/individuals
- Independent, self-motivated and self-starter