Teams at CredPal

Oversee and strengthen CredPal’s regulatory compliance framework across credit, lending, investment, FX, cross-border, and other financial products. Manage AML/CFT, KYC, sanctions, transaction monitoring, regulatory reporting, licensing, inspections, compliance monitoring, risk assessments, product reviews, remediation, and regulatory engagements. Translate regulations into operational and technology controls, advise management and cross-functional teams, maintain compliance documentation, deliver training, and promote a strong compliance culture.

Executes trades across equities, bonds, treasury bills, and other securities; researches Nigerian capital markets; evaluates pricing, yields, liquidity, and risk; develops profitable trading strategies; monitors portfolio performance; ensures regulatory compliance; manages counterparties; and prepares trading and performance reports.

Drive sales of wealth and investment products through outbound calls, digital channels, referrals, and campaigns. Convert and onboard prospective investors, reactivate churned customers, manage investor relationships, achieve mobilisation and revenue targets, support renewals and retention, maintain CRM records, handle objections, and ensure compliant communication of financial products.