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Lead, Compliance Quality Assurance (Remote)
Moniepoint Incorporated • Nigeria
Posted: 22 October 2026
📋 Requirements
- •Interested candidates should possess a Bachelor’s Degree in Law, Finance, Business Administration, or a related field with 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.
📝 Description
- •Moniepoint Incorporated is recruiting to fill the position of: Lead, Compliance Quality Assurance.
- •This is a Remote position.
- •Interested candidates should possess a Bachelor’s Degree in Law, Finance, Business Administration, or a related field with 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.