job
National
NG
Lead, Compliance Quality Assurance
Moniepoint Inc.
About this opportunity
Lead, Compliance Quality Assurance role in Nigeria's largest merchant acquirer. Supervises QA Assessors, ensures regulatory compliance across AML, KYC, fraud, and transaction monitoring.
Lead, Compliance Quality Assurance at Moniepoint Inc. is a remote role in Nigeria for Africa’s largest financial platform. You will oversee the quality assessment framework that keeps KYC, AML, transaction monitoring, and fraud operations compliant and within service-level agreements.
What it offers
- Leadership of the QA Assessor team and the daily operations of the compliance quality assurance framework
- Final line of defense against compliance drift across KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud
Who can apply
- Candidates with experience in compliance quality assurance and team supervision
What you'll do
- Supervise, train, and manage QA Assessors, including regular file calibration exercises
- Lead secondary review across AML/Transaction Monitoring, Regulatory Control/LEA, and Forensic Fraud
- Maintain a centralized Compliance Defect Log and provide weekly feedback to operational Team Leads
- Perform deep-dive analyses on compliance misses to distinguish system threshold errors from investigator oversight and recommend fixes
How to apply
- Apply via the Moniepoint Inc. careers portal for the Lead, Compliance Quality Assurance role
This summary is AI-generated from the official posting. Always verify every detail on the official site before applying.
Key details
TypeJob
Location
Nigeria
NigeriaDeadlineRolling, no fixed deadline
EligibilityNational
Open to applicants in the host country.
Source : job-boards.eu.greenhouse.io · Always verify details on the official site.