Legal jobs in Malaysia

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.

• Supervise and oversee all business processes involving compliance and regulations.
• Ensure timely compliance and take prompt actions to ensure adherence to national/local laws and internal company policies.
• Prepare reports and documentation on potential compliance risks.
• Develop and implement training programs to raise compliance awareness among employees.
• Conduct investigations to identify gaps in current compliance strategies and rectify them according to regulatory guidelines.
• Monitor existing policies and systems to ensure they comply with legal and regulatory requirements.
• Stay updated with the dynamic changes in compliance and regulatory laws.
• Report to and collaborate with the Head of Department, making decisions based on their guidance.
• Develop and maintain control systems to identify and manage any violations such as breaches of legal regulations, internal policies, and ethical standards.
• Act as a second-level checker for Know Your Customer (KYC) processes to ensure thorough verification and compliance.

• Bachelor’s degree/ Diploma or Professional Qualification in the relevant discipline.
• Minimum 4 years of work experience.
• Excellent communication skills both verbal and written in English.
• In-depth knowledge of Compliance Requirements by Bank Negara Malaysia on merchant acquiring business, as well as Anti-Money Laundering, Countering of Financial Crime requirements.
• Able to work independently, with minimum supervision.
• Strong interpersonal skills with good stakeholder management.
• Multitasking, meticulous attention to detail, good analytical and problem-solving skills.
• Possess certification in AML/CFT and/or financial crime related course is added advantage.

Are you game?