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Business, strategic management jobs in Lagos, Nigeria
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Estrada International Staffing Solutions, Infytel Communication, Moniepoint Incorporated, NoemDek Limited, Tatum BankProfession
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Industry (Business, strategic management)
Seniority (Business, strategic management)
© Fuzu Ltd
Moniepoint Incorporated
Banking + 2 more
Description
- 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 actionable weekly feedback for operational Team Leads to drive continuous improvement.
- Perform deep-dive analyses on compliance misses to differentiate between system threshold errors and investigator oversight, recommending necessary process adjustments.
- Assist in coordinating internal and external audits by providing evidence of QA testing integrity and ensuring high-quality, audit-ready data.
Experience & Background
- 2–4 years of progressive experience in Compliance QA, Financial Crime Investigation, or EDD/CDD within a FinTech, or commercial bank.
- 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.
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