- Company: Moniepoint Incorporated
- Location: Remote
- Job type: Full-time
About the role
Moniepoint Incorporated is a global business payments and banking platform that serves over 600,000 businesses. As the Lead, Compliance Quality Assurance, you will lead the day-to-day operations of the QA Assessor team. You will act as the final line of defense against compliance drift, ensuring high-velocity accuracy and regulatory integrity across all operational touchpoints.
Responsibilities
- Perform deep-dive analyses on compliance misses to distinguish between system errors and investigator oversight, recommending process adjustments.
- Coordinate internal and external audits by providing evidence of QA testing integrity and ensuring audit-ready data.
- Lead the secondary review process across AML, Transaction Monitoring, Regulatory Control, and Forensic Fraud.
- Supervise, train, and manage QA Assessors to ensure consistent grading through regular calibration exercises.
- Maintain a centralized Compliance Defect Log and translate findings into actionable weekly feedback for operational Team Leads.
Requirements
- 2–4 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.
- Bachelor’s Degree in Law, Finance, Business Administration, or a related field.
- Comprehensive understanding of Nigerian regulatory frameworks (AML/CFT), fraud typologies, and legal protocols for LEA and customer screening.
- Advanced proficiency in Compliance tools and data analysis using SQL and Excel.
- Professional certification such as DCP, CAMS, CFE, or ICA International Diploma is an added advantage.
How to apply
Interested and qualified candidates should click here to apply online.
