Razer Logo

Razer

Associate Operational Compliance Manager

Reposted Yesterday
Be an Early Applicant
In-Office
Singapore, SGP
Senior level
In-Office
Singapore, SGP
Senior level
Manage daily AML/CFT and broader regulatory compliance operations for a regulated financial services business. Responsibilities include customer screening, sanctions checks, transaction monitoring, policy and controls maintenance, regulatory reporting, liaison with BNM and other authorities, audit support, regulatory monitoring, business partnership, and compliance training. The role requires 6–7 years of financial services compliance, risk, or regulatory affairs experience, with MSB experience preferred.
The summary above was generated by AI

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 will manage day-to-day AML/CFT compliance operations and support broader regulatory compliance across our regulated financial services business. Responsibilities span regulatory liaison and reporting, build customer screening and transaction monitoring processes, policy and controls maintenance. The role reports to the Head of Risk & Compliance, working closely day-to-day with the relevant business unit.

About the Role

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 experience that will put you in an accelerated growth, both personally and professionally.


Key Responsibilities


We are seeking for a Compliance Officer to manage day-to-day AML/CFT compliance operations and support broader regulatory compliance for our business. This role covers customer screening, policy and controls maintenance and regulatory liaison and reporting.


  • Support day-to-day operational compliance monitoring, ensuring adherence to applicable regulatory requirements and internal policies.
  • Draft, review, and maintain compliance policies, procedures and internal controls documentation.
  • Support AML/CFT and sanctions screening, customer due diligence and transaction monitoring processes.
  • Coordinate regulatory returns, periodic reporting and responses to regulator queries or examinations.
  • Monitor regulatory developments relevant to the business and assess operational impact.
  • Act as day-to-day liaison with MAS and other relevant authorities on compliance matters, including supporting regulatory license applications or renewals as and when required.
  • Support audit and regulatory examination engagements.
  • Partner with business units to embed compliance requirements into day-to-day operations.
  • Deliver AML/CFT training and compliance awareness sessions to operational staff.

Pre-Requisites :

Requirements

  • At least 6 –7 years' experience in compliance, risk, or regulatory affairs within financial services (banking, payments or other regulated industries).
  • Experience with Money Services Business (MSB) is preferred.
  • Familiarity with AML/CFT and sanctions screening requirements.
  • Strong regulatory liaison, policy drafting, and stakeholder management skills.
  • ICA/ACAMS certification an advantage.
  • Able to work independently and as part of a team, fostering a collaborative and positive team environment, promoting knowledge sharing and continuous learning.

Razer is proud to be an Equal Opportunity Employer. We believe that diverse teams drive better ideas, better products, and a stronger culture. We are committed to providing an inclusive, respectful, and fair workplace for every employee 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.

Are you game?

Razer Singapore, Singapore, SGP Office

Singapore, Singapore

Similar Jobs

6 Minutes Ago
Hybrid
Singapore, SGP
Senior level
Senior level
Financial Services
Leads network infrastructure operations for critical enterprise environments, handling incident, problem, change, risk, vendor, and client management. Troubleshoots complex network issues, coordinates major incident recovery, improves monitoring, observability, automation, resilience, and operational processes, and supports cloud infrastructure, capacity planning, governance, and modernization. Provides technical leadership, escalation support, mentoring, and collaboration across engineering, SRE, product, and global technology teams.
Top Skills: AnsibleCloud InfrastructureLinuxLoad BalancingNetwork SecurityOptical TransportPacket AnalysisProxy ServicesPythonRouting And SwitchingVersion ControlWireless Networking
An Hour Ago
Hybrid
Singapore, SGP
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Build and scale Wise Platform’s APAC channel sales function by developing partnerships with core banking providers, payment platforms, system integrators, and consultancies. Manage partner governance, onboarding, contracting, launches, commercial alignment, pipeline generation, and ecosystem strategy across Southeast Asia, India, and APAC. Collaborate with business development, product, engineering, finance, and legal teams to increase partner-sourced revenue and transaction volume.
Top Skills: APIsCore Banking PlatformsCRMFinancial Modeling And Forecasting ToolsPayment Gateways
2 Hours Ago
Hybrid
Singapore, SGP
Senior level
Senior level
Financial Services
Owns the product vision, roadmap, backlog, governance, and delivery of APAC regulatory reporting modernization on Databricks. Translates regulatory requirements into functional specifications, reporting logic, user stories, controls, and acceptance criteria. Leads UAT, quality gates, defect triage, lineage governance, and stakeholder alignment across Finance, Technology, Legal Entity Controllers, and senior governance forums. Configures governed Genie spaces to enable self-service analytics and uses Copilot to accelerate requirements and testing.
Top Skills: Databricks GenieDatabricks LakehouseDatabricks SqlGitGithub CopilotJIRAUnity CatalogVs Code

What you need to know about the Singapore Tech Scene

The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account