Compliance Analyst - Canada

About Kredete

Kredete is a financial technology company building modern financial infrastructure for global money movement. We help businesses and individuals move money instantly across borders, and access financial products designed for a globally connected world.

Kredete is a financial technology company building modern financial infrastructure for global money movement. We help businesses and individuals move money instantly across borders, and access financial products designed for a globally connected world.

Powered by stable coins and modern payment systems, Kredete enables faster, more affordable, and more accessible cross-border transactions across 60+ countries. Our mission is to simplify global finance by building secure, scalable, and customer‑centric financial solutions for individuals and businesses.

We’ve built a product customers love and a business scaling rapidly. Kredete operates across New York, Lagos, London and Riga, and is backed by world‑class investors. As we expand into new markets and product lines, we are building the next generation of cross‑border financial infrastructure.

At Kredete, you’ll join a company in motion—ambitious, profitable, fast‑moving, and deeply product‑driven—where impact is visible, execution matters, and growth is real. We value ownership, speed, curiosity, operational excellence, and people who thrive in high‑accountability environments.

The Regulatory Compliance Analyst will support the day-to-day execution of Kredete's compliance program by coordinating licensing activities, monitoring regulatory developments, maintaining compliance documentation, preparing regulatory filings, and supporting regulatory examinations and internal governance initiatives.

The ideal candidate has experience in fintech, payments, banking, or another regulated financial services environment and enjoys working in a fast-paced, highly regulated business.

• Coordinate and maintain all licensing, registration, and authorization requirements across Kredete's operating jurisdictions, ensuring applications, renewals, and ongoing obligations are completed accurately and on time.
• Continuously monitor regulatory, legislative, and industry developments across all jurisdictions where Kredete operates, assess their impact, and communicate required actions to relevant stakeholders.
• Review, update, and maintain the Company's compliance policies, procedures, and control documents to ensure alignment with applicable laws, regulatory expectations, and industry best practices across all jurisdictions.
• Prepare and maintain compliance training materials, guidance documents, and awareness resources, supporting the delivery of regular training programs for employees.
• Coordinate the preparation and submission of regulatory filings, including annual reports, license renewals, certifications, examination responses, regulatory questionnaires, and other mandatory submissions, obtaining and validating required data from relevant compliance personnel before submission.
• Compile and prepare the consolidated monthly Compliance Report, providing analysis of key metrics, regulatory developments, licensing status, monitoring activities, outstanding issues, and compliance risks.
• Coordinate responses to regulatory examinations, audits, and information requests by gathering documentation, tracking remediation activities, and ensuring timely completion of action items.
• Maintain accurate compliance registers, including licensing trackers, regulatory obligation registers, policy registers, regulatory correspondence, compliance calendars, and evidence supporting regulatory compliance activities.

• Bachelor's degree in Compliance, Finance, Business, Risk Management, or a related field.
• 1-3years of compliance experience within fintech, banking, payments, financial services, or another regulated industry.
• Experience managing licensing and regulatory obligations across multiple jurisdictions in Canada
• Experience preparing regulatory filings and regulator‑facing documentation.
• Good working knowledge of regulatory compliance frameworks and governance practices.
• Experience…