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About this role:
- Act as the tactical backbone of the quality assessment framework, spearheading day-to-day operations of the QA Assessor team.
- Ensure critical divisions including KYC, AML, LEA, Transaction Monitoring, and Fraud consistently meet SLAs and regulatory standards.
Responsibilities:
- Supervise, train, and manage QA Assessors, ensuring consistent grading through calibration exercises.
- Lead the secondary review process across the 'Six Pillars' and maintain a centralized Compliance Defect Log.
- Perform deep-dive analyses on compliance misses and coordinate internal/external audits.
Experience & Background:
- 2-4 years in Compliance QA, Financial Crime Investigation, or EDD/CDD within FinTech or commercial banking.
- At least 2 years in a supervisory or team lead capacity, with a Bachelor's degree in Law, Finance, or Business Administration.
Why join us:
- Competitive compensation, benefits, and career growth opportunities.
- Fully remote work culture and support for professional development.
Moniepoint Inc.
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.