Risk & Compliance Specialist

Razer is hiring a Risk & Compliance Specialist based in Bangkok, Thailand, on a full-time basis. The role focuses on navigating Thailand's regulatory landscape, with emphasis on compliance with Bank of Thailand (BOT) and Anti-Money Laundering Office (AMLO) regulations, including merchant KYB monitoring and handling police inquiries.

Key duties include conducting quality assurance risk assessments, monitoring Compliance Group activities, performing financial crime compliance assessments, preparing reports for committees, supporting departmental projects, and addressing regulator complaints. Candidates need a bachelor's degree in law, business administration, or a related field, at least 3 years of compliance experience, and over 2 years in regulatory compliance within banking or financial services.

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.

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.