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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About the Role

• We are seeking a Compliance Intern to join the Kredete team and support the implementation of compliance policies, monitoring activities, and risk assessments. This role is designed for students or recent graduates who are eager to gain hands-on experience in regulatory compliance within the fintech space. The ideal candidate is detail-oriented, proactive, and interested in building a career in compliance, risk management, or legal operations.

Key Responsibilities

• Assist in monitoring business activities to ensure adherence to internal policies and regulatory requirements.
• Support the preparation of compliance reports and documentation for audits and reviews.
• Help track regulatory changes and update internal logs and databases.
• Conduct research on compliance trends, standards, and best practices.
• Assist in organizing and delivering compliance training and awareness sessions.
• Collaborate with Legal, Finance, and Operations teams on day-to-day compliance tasks.

Required Qualifications

• Currently pursuing or recently completed a degree in Law, Finance, Business Administration, or a related field.
• Strong attention to detail and organizational skills.
• Basic understanding of compliance, regulatory frameworks, or financial services (a plus but not mandatory).
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• Excellent communication and research skills.

Preferred Qualifications

• Prior internship or academic project experience in compliance, legal, or finance.
• Familiarity with fintech, payments, or financial services.
• Interest in AML/KYC regulations and data protection standards.

Soft Skills

• Eagerness to learn and adapt in a fast-paced environment.
• Strong ethical judgment and integrity.
• Good collaboration and interpersonal skills.
• Ability to manage multiple tasks and deadlines.