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Lead, Compliance Quality Assurance (Remote)
About this role
The role is for a Lead, Compliance Quality Assurance who will manage Moniepoint’s QA Assessor team remotely. You act as the final line of defense against compliance drift, ensuring accurate and regulatory-compliant performance across KYC/Due Diligence, AML, LEA, Transaction Monitoring and Fraud. The position focuses on maintaining SLA performance, enforcing standards, and driving continuous improvement in quality assurance processes. It targets candidates with a background in Compliance QA or Financial Crime in FinTech or banking, with supervisory experience. Moniepoint operates as a global payments and banking platform and offers a fully remote work setup with professional development and competitive benefits.
What you would do
- Analyze compliance misses to distinguish system threshold errors from investigator mistakes and advise process changes
- Support internal and external audits by providing QA testing evidence and audit-ready data
- Oversee the secondary review across the Six Pillars: AML/Transaction Monitoring, Regulatory Control/LEA, and Forensic Fraud
- Supervise and train QA Assessors, ensuring consistent grading and calibration
- Maintain a central Compliance Defect Log and provide weekly feedback to Team Leads for improvement
What they are asking for
- 2–4 years of progressive experience in Compliance QA, Financial Crime Investigation, or EDD/CDD within FinTech or banks
- At least 2 years in a supervisory or team lead role
- Bachelor’s degree in Law, Finance, Business Administration, or related field
- Strong knowledge of Nigerian regulatory frameworks (AML/CFT), and familiarity with LEA interactions and CDD/EDD
- Advanced skills in Compliance tools and data analysis using SQL and Excel
- Professional certifications such as DCP, CAMS, CFE, or ICA International Diploma are advantageous
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