Compliance Professional

3 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Coda Full time

Coda is a dynamic and rapidly growing company that delivers commerce solutions to accelerate global growth for its partners. As a leader in the fintech industry, we've established ourselves as trusted by 300+ publishers, including top companies like Activision, Bigo, Electronic Arts, Moonton, and Riot Games. Our suite of solutions includes Custom Commerce, Codapay, Codashop, and Distribution, all designed to help our partners grow their revenue and audiences worldwide.

As a key member of our Legal team, you will play a critical role in crafting inventive legal solutions to fuel our business growth. Our mission is to empower those around us by continually elevating our abilities, making us a dynamic and exciting place to work. To excel in our legal department, you will need a positive attitude and unwavering integrity, as well as the ability to collaborate effectively with colleagues.

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 are a fast-paced, challenging, and highly collaborative environment that breaks down time zones and cultural barriers. Our team is spread across over 20 countries worldwide, empowering you to chase innovative ideas, contribute to Coda's growth, and make a lasting impact.

We offer a range of benefits to support your well-being and career development, including wellness programs, flexible benefits, growth opportunities, skill development resources, volunteer time off, family support, and more. We pride ourselves on being an equal opportunity employer, embracing the unique qualities of every individual, regardless of gender, race, age, religion, disability, or other local protected classes.

To excel in this role, you will need to possess excellent communication and interpersonal skills, as well as the ability to work effectively in a team environment. If you have a passion for pushing boundaries and thrive on continuous improvement through experimentation, we would love to hear from you.

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