Lead, Compliance Quality Assurance
RemoteNigeria
Job Summary
Supervise, train, and manage QA Assessors to ensure 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. This role supports Moniepoint's critical divisions including KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud to consistently meet SLAs and regulatory policy standards.
Required Qualifications
- 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
- 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
Desired Qualifications
- Professional certification such as DCP, CAMS, CFE, or ICA International Diploma
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