Lead, Compliance Quality Assurance

Moniepoint Group
Lagos
Workplace: RemoteFull timeFunction: QA, Test & Release EngineeringExperience: 2-4 yearsEducation: bachelorsSkills: ["Leadership","Training","Attention to detail"]

Lead the Compliance Quality Assurance team and run day-to-day QA assessor operations to ensure Moniepoint’s KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud processes meet SLAs and regulatory standards. Oversee secondary reviews across the “Six Pillars,” maintain a centralized defect log with actionable feedback, perform root-cause analysis of compliance misses, and support internal and external audits with audit-ready evidence.

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Moniepoint Group
Moniepoint Group
2 days ago

Lead, Compliance Quality Assurance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Lead the Compliance Quality Assurance team and run day-to-day QA assessor operations to ensure Moniepoint’s KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud processes meet SLAs and regulatory standards. Oversee secondary reviews across the “Six Pillars,” maintain a centralized defect log with actionable feedback, perform root-cause analysis of compliance misses, and support internal and external audits with audit-ready evidence.
Location: Lagos
Workplace: Remote
Employment Type: Full time
Job Function: QA, Test & Release Engineering
Seniority: Manager level

Key Responsibilities

  • •Supervise, train, and manage QA Assessors to ensure consistent grading and execution via regular file calibration exercises.
  • •Lead the secondary review process across the “Six Pillars” (AML/Transaction Monitoring, Regulatory Control/LEA, and Forensic Fraud), identifying vulnerabilities in accuracy, speed, and regulatory compliance.
  • •Maintain a centralized Compliance Defect Log and convert QA findings into actionable weekly feedback for operational Team Leads.
  • •Conduct deep-dive analyses on compliance misses to distinguish system threshold errors from investigator oversight and recommend process adjustments.
  • •Support internal and external audits by providing evidence of QA testing integrity and ensuring high-quality, audit-ready data.

Key Requirements

  • •2–4 years of progressive experience in Compliance QA, Financial Crime Investigation, or EDD/CDD in 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.
  • •Advanced proficiency in Compliance tools and data analysis using SQL and Excel.
  • •Comprehensive understanding of Nigerian regulatory frameworks (AML/CFT), fraud typologies, and legal protocols for handling LEA and CDD/EDD/customer screening.
Experience:2-4 yearsFinTechFinancial servicesFinancial crime investigation
Education:Bachelor's in Law, Finance, Business Administration, or a related field
Skills:LeadershipTrainingAttention to detail
Certifications:DCPCAMSCFEICA International Diploma
Tech Stack:SQLExcel

Company Brief

Moniepoint Group
Provides digital payments, merchant services, agent banking, card issuance, and business banking solutions across Nigeria and other African markets, serving SMEs, merchants, and financial institutions with technology-first transaction and banking infrastructure.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Lagos, Nigeria
Founded: 2015
WebsiteLinkedIn