Regulatory Compliance Officer

3 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Coda Full time

Coda is a pioneering commerce solutions provider that accelerates global growth for its partners. With over a decade of experience, we've earned the trust of 300+ publishers, including renowned companies like Activision, Bigo, Electronic Arts, Moonton, and Riot Games. Our suite of solutions, including Custom Commerce, Codapay, Codashop, and Distribution, empowers our partners to grow their revenue and audiences worldwide.

As a valued member of our Legal team, you will play a pivotal role in developing inventive legal solutions to drive our business growth. Our mission is to foster a culture of empowerment, where every team member can elevate their abilities and contribute to our collective success. To excel in our legal department, you will need a positive attitude, unwavering integrity, and exceptional collaboration skills.

Key Responsibilities:

  • Assist the Global Head of Compliance and Ethics in implementing financial crime compliance policies and procedures.
  • Manage the KYC pipeline, ensuring regulatory requirements and internal policies are met.
  • Collaborate on reviewing and managing the EWRA and Compliance risk register.
  • Investigate and file suspicious transactions reports with regulatory authorities.
  • Support external compliance due diligence queries from banking and payment partners.
  • Conduct investigations and ensure timely escalation of AML/FCC issues.
  • Work closely with the Fraud and Risk team on transaction monitoring capabilities.
  • Facilitate organization-wide Compliance training.
  • Support Third-Party Risk Management Process.

Requirements:

  • Bachelor's degree in finance, accounting, or a related discipline.
  • 3+ years of relevant experience in similar roles, with expertise in the KYC process for corporate entities within payment or fintech industries.
  • Professional qualifications such as CAMS, CFCS, or CGSS will be an added advantage.
  • Strong working knowledge and understanding of the Payment Service Act.
  • Motivated and self-starter; able to handle issues and resolve challenges in collaboration with colleagues.
  • Strong stakeholder management skills and ability to deal with internal and external stakeholders.
  • Attention to detail, positive work attitude, strong analytical skills, interpersonal, and communication skills.
  • Highly adaptable in a fast-moving environment with a start-up mentality.

About Working at Coda:

We value diversity and inclusion, promoting equal opportunities for all employees. Our team is comprised of talented individuals from various backgrounds, cultures, and experiences, working together to achieve our goals.

We offer a comprehensive benefits package to support your overall well-being and career growth, including wellness programs, flexible benefits, growth opportunities, skill development resources, volunteer time off, family support, and more. To succeed in this role, you will need to be an effective communicator, team player, and problem solver who thrives in a fast-paced environment.

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