Associate Compliance & Regulatory Assurance Manager

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 assu...