About the Role
Moniepoint is a leading financial technology company digitising Africa’s real economy by building a comprehensive financial ecosystem for businesses. We are currently looking for a talented Lead, Compliance Quality Assurance to join our Regulatory Compliance department in Nigeria. In this role, you will act as the tactical backbone of our quality assessment framework, spearheading daily QA operations and ensuring total regulatory integrity across critical divisions such as KYC, AML, LEA, Transaction Monitoring, and Fraud.
Key Responsibilities- Supervise, train, and manage QA Assessors, ensuring consistent grading and execution through regular file calibration exercises.
- Lead the secondary review process across the Six Pillars, identifying vulnerabilities in accuracy, speed, and regulatory compliance.
- Maintain a centralized Compliance Defect Log and translate QA findings into actionable weekly feedback for operational Team Leads.
- Perform deep-dive analyses on compliance misses to differentiate between system threshold errors and investigator oversight.
- Assist in coordinating internal and external audits by providing evidence of QA testing integrity and audit-ready data.
- Bachelor’s Degree in Law, Finance, Business Administration, or a related field.
- 2 to 4 years of progressive experience in Compliance QA, Financial Crime Investigation, or EDD/CDD within a FinTech or commercial bank.
- At least 2 years of experience in a supervisory or team lead capacity.
- Advanced proficiency in compliance tools and data analysis using SQL and Excel.
- Comprehensive understanding of Nigerian regulatory frameworks (AML/CFT), instant payment fraud, and LEA legal protocols.
- Professional certifications such as DCP, CAMS, CFE, or ICA International Diploma are an added advantage.
- Competitive compensation package and comprehensive employee benefits.
- Ample opportunities for career growth and professional development.
- Dynamic, collaborative, and fully remote work culture supporting African innovation.