Associate Compliance & Regulatory Assurance Manager

Job Responsibilities :

The Associate Compliance & Regulatory Assurance Manageris responsible for providing independent compliance assurance over Razer Gold’s Financial Crime Compliance (“FCC”) and regulatory compliance framework. This role focuses on compliance assurance reviews, regulatory gap analysis, and risk‑based assessments to ensure that Razer Gold’s operations comply with applicable laws, regulations, industry standards, and internal policies.

The role reports to the Senior Manager, Governance & Regulatory Compliance and works closely with licensed market Compliance Officers, and Razer Gold teams across multiple jurisdictions to identify compliance gaps, recommend corrective actions, and enhance overall compliance effectiveness.

Essential Duties and Responsibilities

1. Regulatory & FCC Compliance Assurance

Perform independent compliance assurance reviews over FCC programmes, including AML/CFT, sanctions, KYC/K...