Job Description

What we do

Founded in 2011, Coda Payments ("Coda") is the leading provider of secure, cross-border monetisation solutions for digital products and services in more than 60 markets. Through our three services: Codashop, xShop, and Codapay, we help top digital content publishers worldwide such as Activision Blizzard (Call of Duty: Mobile, Diablo Immortal), Riot Games (VALORANT, League of Legends: Wild Rift), Moonton (Mobile Legends: Bang Bang), Garena (Free Fire), Tencent (PUBG Mobile), beIN, Bigo Live, Tinder, and Viu to monetise their content and unlock new revenue streams.

Headquartered in Singapore, Coda has 11+ offices and 35+ remote locations worldwide. To date, we have over 500 employees of 42 nationalities working together towards the same mission: to offer our customers the best value, experience and entertainment every day, without fail.

In 2022, we have also been named the 5th fastest growing fintech company in the APAC by the Financial Times , the 13th fastest growing company in Singapore by the Straits Times , and a Technology Pioneer by the World Economic Forum .

Responsibilities:

• Assist the Global Compliance Lead with the implementation and management of financial crime compliance through building blocks such as KYC, Transaction Monitoring, Anti-Bribery and Corruption and Sanctions Compliance policies and procedures.
• Managing the KYC pipeline and ensuring that KYC cases are being carried out in accordance with regulatory requirements and internal policies and procedures.
• Serve as the subject matter expert advising businesses on financial crime compliance issues to ensure that regulatory and internal policies and procedures are being complied with.
• Manages external compliance due diligence queries from external banking and payment partners.
• Investigate and escalate issues related to any deviation from regulations, policies and procedures.
• Work closely with the Fraud and Risk team on sanctions transaction screenings.
• Assist in conducting organisation-wide Compliance training on KYC, AML/CFT, ABC and Sanctions
• Assist in the Third-Party Risk Management Process as per outsourcing guidelines.
• Generate monthly management report for KYC risk reporting matrix.
• Assist in other ad-hoc compliance projects.

Requirements:

• Bachelor\'s degree in finance, accounting, or a related discipline
• 5 - 7 years of relevant working experience in similar roles with a strong experience and understanding of the KYC process for corporate entities within payment or fintech industries.
• Professional qualifications such as CAMS or CFCS or CGSS will be an added advantage.
• Strong working knowledge and understanding of the Payment Service Act.
• Motivated and a self-starter; able to handle issues and resolve challenges in collaboration with colleagues
• Strong stakeholder management skills and ability to deal with a range of internal and external stakeholders
• Attention to detail, positive work attitude, strong analytical skills, interpersonal and communication skills
• Highly adaptable in a fast-moving environment

Working at Coda

Life at Coda is fast-paced, challenging, and fun. As a rapidly growing global company, we\'re always looking to step up and adapt to changes quickly; there is never a dull day at Coda.

Nonetheless, we value work-life balance as much as you do. At Coda, remote and flexible working arrangements take centre stage for Codans to work smartly and have autonomy in how they work.

We make things happen in the most impactful and effective manner. We are looking for someone eager to initiate new ideas, hungry to contribute more, derives satisfaction from team wins rather than individual ones, and values integrity. If this sounds like you, you will fit perfectly into our Coda team!

We are an equal opportunity employer and do not discriminate based on gender, race, age, religion, disability, or other local protected class. We are committed to cultivating an inclusive environment for all employees, and we welcome the diversity that you will bring!

We are sorry to inform you that only shortlisted candidates will be notified as we may be overwhelmed by the number of applicants coming into our system; hence if you do not get a reply from us - don\'t give up on us just yet!

We encourage you also to check out our career site at https://www.codapayments.com/careers - we may have other suitable openings for you.

eFinancialCareers