Risk & Compliance Specialist

Thailand·Bangkokmid

Legal & ComplianceCompliance Specialist

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Quick Summary

Key Responsibilities

This role involves navigating through a dynamic regulatory landscape, specifically in Thailand,

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Legal & ComplianceCompliance Specialist

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.

Responsibilities

~1 min read

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.