Apply Now: Fintech Compliance Leadership Job at Moniepoint (Fully Remote)

About Moniepoint Incorporated

Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. The company is the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.

Lead, Compliance Quality Assurance Job Summary (Remote)

This Lead, Compliance Quality Assurance job is fully remote and open to candidates with 2-4 years of experience in Compliance QA, Financial Crime Investigation, or EDD/CDD within a fintech or commercial bank. Moniepoint Incorporated is recruiting for this role within its Regulatory Compliance department to spearhead the day-to-day operations of its QA Assessor team and ensure that critical divisions, including KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud, consistently meet SLAs and regulatory policy standards. It’s a strong fit for compliance professionals with team-lead experience and strong SQL and Excel skills who want to turn quality assurance into a driver of operational excellence.

Quick Facts

• Job Title: Lead, Compliance Quality Assurance
• Company: Moniepoint Incorporated
• Location: Remote
• Department: Regulatory Compliance
• Reports To: Head, Compliance Quality Assurance
• Application Deadline: Not specified

About This Role

As the Lead, Compliance Quality Assurance, you are the tactical backbone of Moniepoint’s quality assessment framework. You will spearhead the day-to-day operations of the QA Assessor team, using rigorous standard enforcement and precision-based calibration to ensure that KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud divisions 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.

Core Job Functions for This Lead, Compliance Quality Assurance Role

• Team Leadership: Supervise, train, and manage QA Assessors, ensuring consistent grading and execution through regular file calibration exercises.
• Secondary Review: 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.
• Defect Tracking & Feedback: Maintain a centralized Compliance Defect Log and translate QA findings into actionable weekly feedback for operational Team Leads to drive continuous improvement.
• Root Cause Analysis: Perform deep-dive analyses on compliance misses to differentiate between system threshold errors and investigator oversight, recommending necessary process adjustments.
• Audit Support: Assist in coordinating internal and external audits by providing evidence of QA testing integrity and ensuring high-quality, audit-ready data.

What Success Looks Like in This Role

• 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

Why This Lead, Compliance Quality Assurance Job Stands Out

This role offers:

• A leadership position at the centre of Moniepoint’s regulatory compliance and quality framework
• Exposure across KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud functions
• Direct influence on audit readiness and the quality of compliance operations at a fast-growing fintech
• A fully remote work culture with support for professional development
• Competitive compensation, benefits, and career growth opportunities

Requirements

Experience & Background:

• Bachelor’s Degree in Law, Finance, Business Administration, or a related field
• 2-4 years of progressive experience in Compliance QA, Financial Crime Investigation, or EDD/CDD within a fintech or commercial bank
• At least 2 years of experience in a supervisory or team lead capacity

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) requests, CDD, EDD, and customer screening
• Professional certification such as DCP, CAMS, CFE, or ICA International Diploma is an added advantage

Why Join Moniepoint

• Competitive compensation, benefits, and career growth opportunities
• Fully remote work culture and support for professional development

How to Apply for This Lead, Compliance Quality Assurance Job

Interested and qualified candidates should click here to apply online.
Application Deadline: Not specified

Frequently Asked Questions About This Lead, Compliance Quality Assurance Job

Q: What qualifications are needed for this Lead, Compliance Quality Assurance job?
A: A Bachelor’s Degree in Law, Finance, Business Administration, or a related field, 2-4 years of experience in Compliance QA, Financial Crime Investigation, or EDD/CDD within a fintech or commercial bank, and at least 2 years in a supervisory or team lead role. Certifications such as DCP, CAMS, CFE, or the ICA International Diploma are an added advantage.

Q: Where is this Lead, Compliance Quality Assurance job located?
A: The role is fully remote.

Q: What does this role involve day-to-day?
A: The role covers supervising and calibrating QA Assessors, leading secondary reviews across AML, Transaction Monitoring, LEA, and Fraud, maintaining the Compliance Defect Log, giving weekly feedback to operational Team Leads, analysing compliance misses, and supporting internal and external audits.

Q: How do I apply, and when is the deadline?
A: Apply online via the Moniepoint Greenhouse careers portal. No application deadline was specified.

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