Key Individual/Compliance Officer

About this role

Kredete Limited in Lagos seeks a Key Individual/Compliance Officer to manage Gravv Capital’s crypto-asset financial services and ensure compliance with FSCA, FAIS and FICA. The role is for a regulatory compliance professional who can act as the designated Key Individual and collaborate with senior management and cross-functional teams to stay within the FSCA licence and meet Fit and Proper requirements.

What you would do

• Act as the designated Key Individual, subject to FSCA approval.
• Manage and oversee Gravv Capital’s authorised crypto-asset financial services.
• Assess new products, services or business changes for licensing impact before launch.
• Maintain compliance with the FAIS Act, the General Code of Conduct and applicable FSCA requirements.
• Monitor regulatory developments affecting crypto-asset financial services and advise management on their impact.
• Prepare and support regulatory submissions, notifications and correspondence with the FSCA.

What they are asking for

• Have passed the FSCA RE1 Regulatory Examination for Key Individuals.
• Hold an FSCA-recognised qualification for the relevant financial product or product sub-category.
• Have 1–3 years’ relevant experience in financial services, fintech, crypto assets, compliance or regulatory affairs.
• Demonstrate knowledge of FAIS Act and FSCA regulatory framework.
• Demonstrate knowledge of FICA, AML/CFT, KYC/EDD and sanctions compliance.
• Be willing to undergo ongoing CPD and background, criminal record, credit and qualification checks.

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