Lead, Compliance Quality Assurance
作为尼日利亚最大的商业收购者，我们推动该国大部分销售点交易 (POS) .通过我们的子公司，Moniepoint Inc.每年处理超过2500亿美元的数字支付交易价值。职位标题：领导，合规质量保证部门：监管合规报告向：负责人，合规性质保证关于这一角色，你是我们的质量评估框架的战术骨干。通过严格的标准执行和基于精度校准，你将确保 Moniepoint 关键部门包括 KYC/Due Diligence,AML,LEA,交易监测和欺诈等部门始终符合 SLA 和监管政策标准。作为对合规漂移的最后防线，你致力于保持无缺陷的执行，高速精确性和在所有运营责任中完全的监管完整性。·监督，培训和管理 QA 评估员，通过定期的文件校准练习确保一致的评级和执行。·领导"六支柱" （AML/交易监测，监管控制/LEA 和法医欺诈）的次要审查过程，识别了系统门错误和调查人员监督方面的漏洞。·保持集中化的合规缺陷日志，并将 QA 发现转化为可操作的每周反，以推动持续改进。·对合规失败进行深入分析，以区分系统门问题和调查员监督，建议必要的程序调整。· 协助协调内部和外部审计，通过提供质量检测完整性证据并确保高质量的准备好审核数据。经验及背景 · 24年在金融科技或商业银行内的合规质量检查，财务犯罪调查或 EDD/CDD 等领域的进步经验。· 必须至少有2年的监督或团队领导能力的经验。• 法学士学位，财政，商业管理或相关领域。技能与竞争
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Who We Are
Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.
As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries, Moniepoint Inc. processes over $250 billion in digital payment transaction value annually.
Job Title: Lead, Compliance Quality Assurance
Department: Regulatory Compliance
Reports to: Head, Compliance Quality Assurance
About this role
As the Lead, Compliance Quality Assurance, you are the tactical backbone of our quality assessment framework. You will spearhead the day-to-day operations of our QA Assessor team, transforming quality assurance into a catalyst for operational excellence.
Through rigorous standard enforcement and precision-based calibration, you will ensure that Moniepoint’s critical divisions including KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud consistently meet SLAs and regulatory policy standards. Acting as the final line of defense against compliance drift, you are dedicated to maintaining flawless execution, high-velocity accuracy, and total regulatory integrity across all operational touchpoints.
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' (AML/Transaction Monitoring, Regulatory Control/LEA, and Forensic Fraud), 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 to drive continuous improvement.
- Perform deep-dive analyses on compliance misses to differentiate between system threshold errors and investigator oversight, recommending necessary process adjustments.
- Assist in coordinating internal and external audits by providing evidence of QA testing integrity and ensuring high-quality, audit-ready data.
Experience & Background
- 2–4 years of progressive experience in Compliance QA, Financial Crime Investigation, or EDD/CDD within a FinTech, or commercial bank.
- Must have 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.
Skills & Competencies
- Advanced proficiency in Compliance tools and data analysis using SQL and Excel.
- Comprehensive understanding of Nigerian regulatory frameworks (AML/CFT), instant payment fraud, card/POS fraud typologies, and legal protocols for handling Law Enforcement Agency (LEA) and CDD, EDD and Customer screening.
- Professional certification such as DCP, CAMS, CFE, or ICA International Diploma is an added advantage.
What success looks like in this role
- Maintenance of flawless execution, high-velocity accuracy, and total regulatory integrity across all operational touchpoints.
- Consistent meeting of SLAs and regulatory policy standards across KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud divisions.
- Prevention of compliance drift through rigorous standard enforcement and precision-based calibration.
- Transformation of quality assurance processes into a true catalyst for operational excellence.
Why join us
- Competitive compensation, benefits, and career growth opportunities.
- Fully remote work culture and support for professional development.