Job Description

Lead Compliance Quality Assurance so that AML, Transaction Monitoring and Fraud operations consistently meet SLAs and regulatory policy standards. Act as the final line of defence against compliance drift, maintaining high accuracy, velocity and regulatory integrity across operational touchpoints.

Job Responsibility

"Key responsibilities • Supervise, train and manage QA Assessors; run regular file calibration exercises • Lead secondary review across the Six Pillars (AML/Transaction Monitoring, Regulatory Control/LEA, Forensic Fraud) • Identify vulnerabilities in accuracy, speed and regulatory compliance • Maintain centralised compliance quality standards and reporting • Drive continuous improvement of QA processes and grading consistency Requirements • Solid experience in compliance QA, AML, transaction monitoring or fraud operations within banking / fintech • Ability to lead and calibrate a QA team • Strong regulatory knowledge (Nigerian and relevant international standards) • Analytical mindset and high attention to detail"