About the Role
We are seeking a Compliance Associate to join our team and support the development, monitoring, and enforcement of regulatory and internal compliance policies. The ideal candidate will be detail-oriented, proactive, and skilled at identifying risks while ensuring business activities adhere to financial, operational, and data protection requirements. This role offers the opportunity to collaborate across departments and play a key part in strengthening Kredete’s compliance framework.
Key Responsibilities
Monitor and review internal processes to ensure compliance with regulatory standards and company policies.
Review and resolve transaction monitoring alerts, escalating suspicious activity in line with internal procedures
Assist in the design, implementation, and improvement of compliance policies, procedures, and controls
Assist with audits, risk assessments, and the preparation of compliance reports for management.
Stay informed of regulatory changes, interpret their impact, and contribute to updates of internal policies.
Collaborate with Legal, Finance, and Operations teams to resolve compliance-related issues.
Maintain accurate documentation of compliance activities, investigations, and corrective actions.
Support the delivery of compliance training and awareness sessions across the organization.
Required Qualifications
Bachelor’s degree in Law, Finance, Business Administration, or a related field.
3+ years of experience in compliance, risk management, or internal audit within financial services or fintech.
Knowledge of regulatory frameworks relevant to payments, financial services, and data protection.
Strong organizational skills with attention to detail and accuracy.
Excellent communication skills and the ability to present findings clearly.
Proficiency with Microsoft Office Suite and basic knowledge of compliance tools or systems.
Preferred Qualifications
Prior experience in fintech, banking, or financial services.
Familiarity with AML/KYC regulations and risk management frameworks.
Experience supporting audits and regulatory examinations.
Soft Skills
Integrity and strong ethical judgment.
Problem-solving mindset with the ability to make sound decisions.
Strong collaboration and interpersonal skills.
Ability to manage multiple priorities under tight deadlines.
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How To Apply
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Attach your Application letter, updated Curriculum Vitae (CV) and any supporting documents required.
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Make sure to send your application before the closing date.
Note: Only shortlisted candidates are contacted.
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