Lead, Compliance Quality Assurance

📋 Description

• Lead the QA Assessor team and manage day-to-day QA operations.
• Enforce standards and calibrate across KYC/Due Diligence, AML, LEA, Transaction Monitoring, and
• Maintain centralized Defect Log and provide weekly feedback to drive improvements.
• Analyze compliance misses to distinguish system errors from investigator issues.
• Coordinate internal and external audits with evidence of QA testing integrity.

🎯 Requirements

• 2–4 years in Compliance QA, Financial Crime, or EDD/CDD in FinTech or banks.
• At least 2 years in supervisory or team lead roles.
• Bachelor’s in Law, Finance, or Business Admin (or related field).
• Advanced proficiency with SQL and Excel for data analysis.
• Strong understanding of Nigerian AML/CFT, fraud typologies, LEA handling, and CDD/EDD.
• Certifications such as CAMS, CFE, DCP, or ICA Diploma are an added advantage.

🎁 Benefits

• Fully remote work culture.
• Competitive compensation and career growth opportunities.