Compliance Associate at Kredete

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.