Remote opportunity at
MoniepointLead, Compliance Quality Assurance
Moniepoint Inc. is a financial platform in Africa that serves 20 million businesses and individuals each month, providing banking, payments, credit, business management, and cross-border tools.…
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About This Role
Moniepoint Inc. is a financial platform in Africa that serves 20 million businesses and individuals each month, providing banking, payments, credit, business management, and cross-border tools. Operating as the top merchant acquirer in Nigeria, the organization handles more than $250 billion in digital transactions every year. The company seeks a Lead, Compliance Quality Assurance to direct the daily functions of the QA Assessor team within the Regulatory Compliance department. This…
Job Description
Moniepoint Inc. is a financial platform in Africa that serves 20 million businesses and individuals each month, providing banking, payments, credit, business management, and cross-border tools. Operating as the top merchant acquirer in Nigeria, the organization handles more than $250 billion in digital transactions every year.
The company seeks a Lead, Compliance Quality Assurance to direct the daily functions of the QA Assessor team within the Regulatory Compliance department. This remote position operates as a tactical foundation for the quality assessment framework, guiding a team to uphold service levels and regulatory rules across divisions such as AML, KYC, Due Diligence, Fraud, Law Enforcement Agency, and Transaction Monitoring.
The person in this role will function as a safeguard against compliance drift, directing calibration exercises and managing secondary reviews. This opportunity suits an experienced compliance professional with a background in financial crime investigation, enhanced due diligence, or customer due diligence who excels at data analysis, defect logging, and audit coordination.
Responsibilities
- Manage, supervise, and train QA Assessors while running regular file calibration exercises to secure consistent grading.
- Execute secondary reviews across AML, Transaction Monitoring, Regulatory Control, Law Enforcement Agency, and Forensic Fraud to spot accuracy and speed vulnerabilities.
- Manage a centralized Compliance Defect Log and supply weekly feedback to operational Team Leads based on QA results.
- Conduct deep-dive evaluations on compliance errors to distinguish between investigator oversight and system threshold failures.
- Support internal and external audits by furnishing proof of QA testing integrity and audit-ready data.
Requirements
- Possess two to four years of progressive background in compliance quality assurance, enhanced due diligence, customer due diligence, or financial crime investigation inside a commercial bank or FinTech.
- Accumulate at least two years of experience in a team lead or supervisory position.
- Hold a Bachelor’s degree in Business Administration, Law, Finance, or a related discipline.
- Demonstrate advanced proficiency in data analysis and compliance tools using SQL and Excel.
- Showcase comprehensive knowledge of Nigerian regulatory frameworks including AML and CFT, card and point-of-sale fraud typologies, instant payment fraud, and legal protocols for customer screening, customer due diligence, enhanced due diligence, and law enforcement agency handling.
Qualifications
- Hold a professional certification such as CAMS, DCP, CFE, or an ICA International Diploma.
Core Skills
Benefits
- Receive competitive compensation alongside benefits and professional growth pathways.
- Work within a fully remote company culture that supports professional development.
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Is this position remote?
Yes, the job posting specifies a fully remote work culture.
What is the employment type?
The posting indicates that this is a full-time position.
What salary is offered for this role?
The salary is not stated in the source posting.
What are the primary education and experience requirements?
Applicants must have a Bachelor's degree in Finance, Law, Business Administration, or a related field, plus two to four years of progressive experience in compliance QA, financial crime investigation, or EDD/CDD, including at least two years in a supervisory or team lead capacity.
What professional certifications are considered an advantage?
Professional certifications such as CAMS, DCP, CFE, or an ICA International Diploma are noted as an added advantage.
Sample Interview Questions
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