Lead, Compliance Quality Assurance
AI summary
Moniepoint Incorporated is hiring a Lead, Compliance Quality Assurance to oversee secondary reviews across AML, transaction monitoring, fraud, and regulatory control functions. The role involves leading QA assessors, driving continuous improvement, and ensuring compliance with Nigerian regulatory standards. This is a fully remote position within the Regulatory Compliance department.
- Fully remote role with competitive compensation and benefits
- Lead QA assessors across AML, fraud, and regulatory control functions
- Requires 2+ years supervisory experience and 2–4 years in compliance QA
- Professional certifications like CAMS, CFE, or ICA are an added advantage
- Opportunity to work at a leading African fintech platform
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required2+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, finance, ComplianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Full-time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Lead, Compliance Quality Assurance evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Moniepoint Incorporated and the role in Not specified.
- Add concrete examples related to internship, finance, Compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Jobzilla Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Lead, Compliance Quality Assurance role in internship, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Moniepoint Incorporated before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Lead, Compliance Quality Assurance (Remote) at Moniepoint Incorporated ⏲ Aug 17, 2026, 7:10 AM ⋕ View all Banking & Financial Services jobs Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. We are 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. We are recruiting to fill the position below: Job Title: Lead, Compliance Quality Assurance Location: Remote Department: Regulatory Compliance Reports to: Head, Compliance Quality Assurance About this role 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. 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. You will spearhead the day-to-day operations of our QA Assessor team, transforming quality assurance into a catalyst for operational excellence. As the Lead, Compliance Quality Assurance, you are the tactical backbone of our quality assessment framework. Responsibilities: 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. Perform deep-dive analyses on compliance misses to differentiate between system threshold errors and investigator oversight, recommending necessary process adjustments. Maintain a centralized Compliance Defect Log and translate QA findings into actionable weekly feedback for operational Team Leads to drive continuous improvement. Supervise, train, and manage QA Assessors, ensuring consistent grading and execution through regular file calibration exercises. Assist in coordinating internal and external audits by providing evidence of QA testing integrity and ensuring high-quality, audit-ready data. Experience: & Background 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. 2–4 years of progressive experience: in Compliance QA, Financial Crime Investigation, or EDD/CDD within a FinTech, or commercial bank. Skills & Competencies: Professional certification such as DCP, CAMS, CFE, or ICA International Diploma is an added advantage. 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. What success looks like in this role Prevention of compliance drift through rigorous standard enforcement and precision-based calibration. Consistent meeting of SLAs and regulatory policy standards across KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud divisions. Transformation of quality assurance processes into a true catalyst for operational excellence. Maintenance of flawless execution, high-velocity accuracy, and total regulatory integrity across all operational touchpoints. Why join us Fully remote work culture and support for professional development. Competitive compensation, benefits, and career growth opportunities. How to Apply Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria