Associate Compliance & Regulatory Assurance Manager

Razer (Asia-Pacific) Pte. Ltd; Singapore; Sur place; SGD 70 000 - 90 000; Plein temps

Résumé du poste

Razer (Asia-Pacific) Pte. Ltd in Singapore is looking for an Associate Compliance & Regulatory Assurance Manager to oversee compliance assurance for Razer Gold's regulatory framework, ensuring adherence to laws and internal policies.

The role involves conducting compliance reviews, supporting AML/CFT responsibilities, and enhancing compliance governance. Candidates should have a Bachelor's degree and a minimum of 5 years in regulatory compliance with proven experience in compliance assurance reviews.

Qualifications

• Minimum 5 years of relevant experience in compliance assurance, quality assurance, audit, or regulatory compliance.
• Professional certifications (e.g., AML, Compliance, Risk, Audit) are an advantage.
• Proven experience conducting compliance assurance reviews and risk-based assessments.

Responsabilités

• Conduct compliance assurance reviews and regulatory gap analyses across Razer Gold's markets.
• Support the Singapore MLRO in maintaining AML/CFT compliance.
• Review and enhance compliance policies and governance documents.

Connaissances

Compliance assurance reviews

Regulatory gap analysis

Risk-based assessments

Collaboration with stakeholders

Knowledge of AML/CFT

Formation

Bachelor’s degree in Law, Finance, Risk Management, Compliance, Business, or a related discipline

Description du poste

Responsibilities

The Associate Compliance & Regulatory Assurance Manager is responsible for providing independent compliance assurance over Razer Gold’s regulatory compliance framework, including adherence to obligations in Singapore and across other Razer Gold markets. The role focuses on compliance assurance reviews, regulatory gap analysis, and risk-based assessments to ensure compliance with applicable laws, regulations, and internal policies. In addition, the role supports the Singapore MLRO in discharging AML/CFT responsibilities.

Regulatory Compliance Assurance

Perform independent compliance assurance reviews across regulatory compliance areas, covering financial crime controls, fraud risk management, outsourcing arrangements, broader risk management frameworks, and other relevant compliance areas to ensure adherence to applicable regulatory obligations and internal policies. Plan and execute risk-based compliance audits, thematic reviews, and assurance testing across Razer Gold markets such as Malaysia, Singapore and Thailand. Conduct regulatory gap analysis across Razer Gold’s operating regions, assessing regulatory requirements against current policies, procedures, and operational practices. Identify, document, and assess compliance findings, control weaknesses, and root causes. Prepare clear and structured compliance assurance reports highlighting areas of non‑compliance and improvement opportunities. Collaborate with internal and external stakeholders to agree remediation actions and timelines. Monitor and validate the closure of audit findings and management action plans. Work closely with Country Compliance to stay up to date with applicable laws, regulations, and regulatory expectations.

Support to MLRO (Singapore)

Support the Singapore MLRO in fulfilling AML/CFT regulatory responsibilities. Assist in the review of suspicious transaction escalations, regulatory reporting, and responses to regulatory or law enforcement requests. Support ongoing monitoring and enhancement of AML/CFT controls and frameworks in Singapore.

Policies, Procedures & Governance

Review compliance policies, SOPs, and governance documentation to ensure alignment with regulatory requirements and actual practices. Recommend enhancements to policies, procedures, and controls based on audit findings, regulatory changes, and industry best practices. Support the ongoing development of Razer Gold’s compliance governance framework.

Training & Compliance Culture

Support the development and refresh of compliance training materials informed by assurance findings and emerging risks. Promote a strong culture of compliance by increasing awareness and understanding across business and operations teams.

Other Ad Hoc Tasks

Perform other ad hoc compliance, governance, or assurance related tasks as assigned by the manager.

Qualifications

• Bachelor’s degree in Law, Finance, Risk Management, Compliance, Business, or a related discipline.
• Minimum 5 years and above of relevant experience in compliance assurance, compliance quality assurance, compliance audit, or regulatory compliance within financial services, payments, fintech, or other regulated industries.
• Professional certifications (e.g. AML, Compliance, Risk, Audit) are an added advantage.
• Proven experience conducting compliance assurance reviews, regulatory gap analysis, risk-based compliance assessments, or independent testing.
• Ability to work independently while collaborating effectively with cross-functional and regional stakeholders.

Equal Opportunity Employer

We are committed to providing an inclusive, respectful, and fair workplace for all employees across all the countries we operate in. We do not discriminate on the basis of race, ethnicity, colour, nationality, ancestry, religion, age, sex, sexual orientation, gender identity or expression, disability, marital status, or any other characteristic protected under local laws. Where needed, we provide reasonable accommodations – including for disability or religious practices – to ensure every team member can perform and contribute at their best.