Moniepoint

Lead, Compliance Quality Assurance

Work from home

Remote role where the employee must remain based in a particular country.

Listed for Nigeria

From the employer's advert: As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions.

Employer listed it 5 days ago · Added 4 days ago

First listed 5 days ago and still open.

Salary

Not stated

Location

Listed for Nigeria

Timezone

Not stated

Contract

Full-time

Experience

Lead

What the advert says

Quoted word for word from the employer's advert. Where it says nothing, we say so.

Working hours: Not mentioned in the advert
Where you can work from: Location eligibility not confirmed
Contract: Not mentioned in the advert
Experience asked for: Must have at least 2 years of experience in a supervisory or team lead capacity.
Pay: processes over $250 billion in digital payment transaction value annually.

Remote flexibility

Work from home

This is a remote role, but the employee must be based in Nigeria. It is work from home rather than work from anywhere.

What the employer says

Source listing states candidate location: "Remote, Nigeria, Moniepoint Headquaters"

What Nomaders makes of it

Residency required in Nigeria
Payroll and tax are likely handled in that country only

The quotes above are the employer's own words; the reading is ours. Always check the original listing and employment terms before working from another country.

Before you apply

Experience: employer states

Written as a requirement

“Must have at least 2 years of experience in a supervisory or team lead capacity.”

Questions worth asking: Nomaders interpretation

The advert does not say where you can be based. Ask which countries they can legally employ or contract you from.
The advert does not say whether this is employment or a contractor arrangement. Ask, as it affects tax and benefits.

Produced automatically from this advert's text; not reviewed by a person. The employer's own page is the final word.

About the role

Who We Are

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.

Job Title: Lead, Compliance Quality Assurance

Department: Regulatory Compliance

Reports to: Head, Compliance Quality Assurance

About this role As the Lead, Compliance Quality Assurance, you are the tactical backbone of our quality assessment framework. You will spearhead the day-to-day operations of our QA Assessor team, transforming quality assurance into a catalyst for operational excellence.

Through rigorous standard enforcement and precision-based calibration, you will ensure that Moniepoint’s critical divisions including KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud consistently meet SLAs and regulatory policy standards. Acting as the final line of defense against compliance drift, you are dedicated to maintaining flawless execution, high-velocity accuracy, and total regulatory integrity across all operational touchpoints.

Responsibilities

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.

Experience & Background

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.

Skills & Competencies

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.

What success looks like in this role

Maintenance of flawless execution, high-velocity accuracy, and total regulatory integrity across all operational touchpoints.

Requirements

·Advanced proficiency in Compliance tools and data analysis using SQL and Excel.
·Professional certification such as DCP, CAMS, CFE, or ICA International Diploma is an added advantage.
·What success looks like in this role
·Maintenance of flawless execution, high-velocity accuracy, and total regulatory integrity across all operational touchpoints.

Benefits

·Fully remote work culture and support for professional development.

How to apply

1Check the flexibility label above, work from home, matches where you plan to live and work.
2Tailor your CV to the role at Moniepoint, mentioning your remote working experience.
3Apply directly on the employer's careers page using the button below. Nomaders never handles your application.

Found 5d ago. Last checked today. Always confirm the details on the original posting, salary and location can change after publication.

Listing sourced from Company boards.

Pay not stated · You'll be taken to the employer's careers page.