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Moniepoint

Lead, Compliance Quality Assurance

Remote · Nigeria · Full time · Mid level

About the role

Lead the QA Assessor team to ensure flawless compliance and regulatory integrity. Maintain high accuracy and meet SLAs across key compliance divisions.

What you’ll do

• Perform deep-dive analyses on compliance misses. • Coordinate internal and external audits. • Lead secondary review across compliance pillars. • Supervise and train QA Assessors. • Maintain Compliance Defect Log and provide feedback.

What you’ll bring

• 2–4 years in Compliance QA or related field. • 2 years supervisory or team lead experience. • Bachelor’s Degree in Law, Finance, or related. • Knowledge of Nigerian AML/CFT regulations. • Proficiency in SQL and Excel.

Life at Moniepoint

Fully remote work culture with support for professional development. Competitive compensation and career growth opportunities.

About Moniepoint

Moniepoint Incorporated is a global business payments and banking platform serving over 600,000 businesses, focused on empowering SMBs with financial tools.

Posted 12 hours ago