About the Role
CredPal is an innovative fintech solution committed to improving quality of life by making purchases and payments seamless through flexible credit and financial services. We are looking for a dedicated Compliance Manager to spearhead our regulatory compliance framework across credit, lending, investment, FX, and cross-border products, ensuring alignment with SEC regulations, AML/CFT guidelines, and consumer protection laws.
Key Responsibilities- Develop, implement, and strengthen the company-wide regulatory compliance framework, policies, and internal controls.
- Ensure compliance with SEC regulations, capital market requirements, and statutory reporting obligations.
- Lead AML/CFT/CPF compliance frameworks, overseeing KYC, EDD, PEP screening, and transaction monitoring.
- Conduct compliance reviews for new credit products, investment structures, FX flows, and cross-border partnerships.
- Serve as the primary point of contact for regulatory engagements, inspections, and external audits.
- Design and execute annual risk-based compliance monitoring programmes and deliver staff training.
- Bachelor's degree in Law, Finance, Accounting, Economics, or a related discipline.
- Minimum of 5 years of relevant compliance experience within a fintech, SEC-regulated institution, bank, or capital market operator.
- Strong working knowledge of Nigerian capital markets, SEC guidelines, and lending regulations.
- Professional certifications such as CAMS, CIS, ACA, ACCA, CFA, or CISA are highly advantageous.
- Exceptional analytical, stakeholder-management, and regulatory reporting skills.
- Competitive salary and comprehensive benefits package.
- Opportunity to shape compliance strategies in a fast-growing fintech company.
- Continuous professional development and regulatory training opportunities.