CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their financial well-being.
Bachelor’s degree in Law (LL.B) or related field
2-3 years’ experience in Financial services, Fintech, Consumer lending, Investment company compliance
Professional certifications (advantageous but not mandatory): ACAMS (AML certification), Compliance certifications, Data protection certification
Experience in policy development and implementation.
Strong audit and risk management skills.
Excellent communication skills for reporting and guidance.
Proficiency in contract review and legal research.
Ability to build and maintain relationships with regulatory bodies.
Investigative skills for handling compliance matters.
Strong organizational abilities for documentation management.
Commitment to promoting an ethical organizational culture.
Adaptability to evolving legal and regulatory landscapes.
- Key Performance Indicators (KPIs)
Timely contract turnaround
Zero missed regulatory filing deadlines
Accurate maintenance of compliance registers
Effective support during audits or regulatory reviews
Timely resolution/escalation of compliance issues
- Nature of the Role in a BNPL/Investment