Lead, Compliance Quality Assurance

About this role

The role is Lead, Compliance Quality Assurance at Moniepoint Inc in Lagos. It focuses on managing the QA Assessor team to ensure KYC/Due Diligence, AML, LEA, Transaction Monitoring and Fraud compliance meet SLAs and regulatory standards. The position acts as the final check to prevent compliance drift and maintain regulatory integrity across operations. It involves coordinating QA activities, enforcing standards and driving continuous improvement in quality processes. The employer is a fintech company building a financial ecosystem with payments, banking, credit and business management tools for businesses in Africa.

What you would do

• Supervise, train and manage QA Assessors and calibrate their work regularly.
• Lead the secondary review process across AML/Transaction Monitoring, Regulatory Control/LEA, and Forensic Fraud.
• Maintain a central Compliance Defect Log and provide weekly feedback to Team Leads for improvement.
• Conduct deep-dive analyses of compliance misses to distinguish system errors from investigator oversight and propose process changes.
• Assist in coordinating internal and external audits by providing QA testing evidence and audit-ready data.

What they are asking for

• Bachelor's Degree in Law, Finance, Business Administration or related field.
• 2 to 4 years of progressive experience in Compliance QA, Financial Crime Investigation or EDD/CDD in FinTech or commercial bank.
• At least 2 years in a supervisory or team lead role.

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