Compliance Intern at Kredete

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.