Lead, Compliance Quality Assurance
This is the employer's own posting, not a copy on a job board.
What we know
Is it still open?
Confirmed still open
Last checked 1d ago — checked against the employer's own applicant tracking system, which is the company answering directly.
We re-read the employer's own applicant tracking system and the posting was still there. That is the company answering directly.
How old is it?
Posted 78d ago
The date the source published, not the day we noticed it (2026-08-16). Last seen at its source 1h ago.
We have tracked this listing since 16 Aug 2026 (77 days). The employer's board dropped it once and re-listed it; it was last seen there 1 hour ago.
Is it remote?
Remote, Nigeria
That is the location the employer filed this posting under. Quoted as written — we do not re-word the source's own location.
Who may apply?
Nigeria
The description states no restriction of its own. This is the source's own tag.
Pay not stated
Similar roles pay $2,500–3,812/mo
Middle 50% of 16 listings that do state pay — Engineering · all levels · Africa · USD/month. This employer has published no salary; this is what comparable listings we hold disclose, never converted between currencies or periods. How this is calculated.
Skills named in the ad
Recognised terms only, from a fixed vocabulary — this is what CV matching compares against.
Carried by 1 source
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Greenhouse employer's own board first seen 77d ago · last seen 1h ago
The listing
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.