🚀 Launch your SaaS fast, with Larafast.

Production ready Laravel Starter Kit with everything that you need to start your next SaaS project, AI Wrapper or any other web application.

Launch Your SaaS Fast

Senior Financial Crime Compliance Associate

Notice:

This job posting is now over 3 months old. It is likely closed or filled. We recommend not applying and focusing on more recent opportunities instead.

Code Payments

Singapore, Singapore

Hybrid

Permanent

Moderate

Summary

Responsibilities

Assist the Global Compliance and Ethics Lead with implementation and review of financial crime compliance policies and procedures.
Manage the KYC pipeline, ensuring compliance with regulatory requirements and internal policies.
Collaborate in reviewing and managing the EWRA and Compliance risk register.
Investigate and file suspicious transaction reports to regulatory authorities.
Respond to external compliance due diligence queries from banking and payment partners.
Conduct investigations and escalate AML/FCC issues related to regulations, policies, and procedures.
Work with the Fraud and Risk team on AML transaction monitoring capabilities.
Facilitate organization-wide Compliance training.
Support the Third-Party Risk Management Process and assist in other ad-hoc compliance projects.

Requirements

Bachelor’s degree in finance, accounting, or a related discipline.
More than 3 years of relevant experience in KYC processes within payment or fintech industries.
Professional qualifications such as CAMS, CFCS, or CGSS are preferred.
Strong knowledge of the Payment Service Act.
Excellent stakeholder management skills and ability to engage with various stakeholders.
Attention to detail, positive attitude, and strong analytical, interpersonal, and communication skills.
Adaptable in a fast-moving environment with a start-up mentality.

Benefits

WFH Support: Get a monthly allowance to cover your work-from-home expenses and keep you connected.
Wellness Boost: Stay healthy with resources for physical and mental well-being with our flexible benefits and Employee Assistance Program - because you matter!
Customized Benefits: Tailor your benefits with our flexible plan.
Growth Opportunities: Unlock your potential through clear progression paths.
Skill Development: Access training resources to fuel your personal and professional growth.
Volunteer Time Off: Enjoy paid time off to make a difference in the world through volunteering.
Family Care: Take advantage of paid Family Care Leave to bond with your family, while our selected Flexible Benefits also cater to your family's needs.

Apply Now

👉 Please mention that you found this job on CalmJobs, thanks!

Full Details of Job Post

What We Do

At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers – including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga – to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For publishers, this means less lift, more players and more payers. For players, Coda’s solutions allow them to pay for play their way.

Our winning formula? A laser-focused, pragmatic attitude coupled with an unwavering commitment to excellence. We are customer-centric, creative, and solution-oriented, always delivering to our users the top-tier entertainment content they want at competitive prices.

If you’re ambitious, bold and ready to take your career to the next level, get in touch!

Legal at Coda

Step into the dynamic world of Coda's Legal team, where we craft inventive legal solutions to fuel our business growth. As a key force behind the daring ideas that drive Coda's success, our mission is to empower those around us by continually elevating our abilities.

To excel in Coda's legal department, you will need a positive attitude and unwavering integrity. We are on the lookout for curious and inspired individuals who are eager to make a difference and excited to tackle new challenges every day.

Responsibilities

Assist the Global Compliance and Ethics Lead with implementation, process and procedure review 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 (onboarding, periodic and triggering reviews) and ensuring that the KYC review process is carried out per regulatory requirements and internal policies and procedures.
Collaborate in reviewing and managing of the EWRA and Compliance risk register.
Investigating and filing suspicious transaction reports to regulatory authorities.
Assist in responding to external compliance due diligence queries from external banking and payment partners.
Conduct investigations and ensure the timely escalation of AML/FCC issues related to any deviation from regulations, policies and procedures.
Work closely with the Fraud and Risk team on the AML transaction monitoring capabilities.
Facilitate in conducting organisation-wide Compliance training.
Support in the Third-Party Risk Management Process as per outsourcing guidelines.
Assist in other ad-hoc compliance projects.

Requirements

Bachelor’s degree in finance, accounting, or a related discipline
More than 3 years of relevant working experience in similar roles with an expertise and understanding of 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 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 with a start-up mentality

Working at Coda

Joining the Coda team means diving into a fast-paced, challenging, and exciting world. With Codans spread across over 30 countries around the world, our highly collaborative environment breaks down time zones and cultural barriers, empowering you to chase innovative ideas, contribute to Coda’s growth, and make a lasting impact.

If you have a passion for pushing boundaries, and thrive on continuous improvement through experimentation, we'd love to hear from you!

Our Perks*

WFH Support: Get a monthly allowance to cover your work-from-home expenses and keep you connected.

Wellness Boost: Stay healthy with resources for physical and mental well-being with our flexible benefits and Employee Assistance Program - because you matter!

Customized Benefits: Tailor your benefits with our flexible plan.

Growth Opportunities: Unlock your potential through clear progression paths.

Skill Development: Access training resources to fuel your personal and professional growth.

Volunteer Time Off: Enjoy paid time off to make a difference in the world through volunteering.

Family Care: Take advantage of paid Family Care Leave to bond with your family, while our selected Flexible Benefits also cater to your family's needs.

*Benefits are reviewed and updated on a yearly basis

We are proud to be an equal opportunity employer, embracing the unique qualities of every individual, regardless of gender, race, age, religion, disability, or other local protected classes. Our goal is to foster an inclusive environment where everyone feels welcome and valued.

Due to the large number of exceptional applications we receive, we can only reach out to shortlisted candidates. If you don't hear from us, rest assured there may be another opportunity at Coda that aligns better with your unique abilities. Remember to check our Careers Page for more exciting job openings!

Apply Now

👉 Please mention that you found this job on CalmJobs, thanks!