Lead, Compliance Quality Assurance is open at Moniepoint (Remote, Nigeria). Posted on Aug 16, 2026, and still on Moniepoint’s careers page when we last checked, on Nov 14, 2026.
About the role
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…
The opening lines of the posting. The rest is on Moniepoint’s careers page.
Hiring at Moniepoint
Moniepoint has 69 open roles right now, 31 of them remote. Most are in People & Recruiting, Sales & Business Development and Operations. See all its roles