Lead, Compliance Quality Assurance

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.

• 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.

• 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. 
• Professional certification such as DCP, CAMS, CFE, or ICA International Diploma is an added advantage.

• 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.