Moniepoint Inc is hiring a
Compliance Business Partner in Nigeria

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Compliance Business Partner
🏢 Moniepoint Inc
💵 ~$130k-$200k
📅 Posted on Jun 11, 2024


The job is for a Compliance Officer at Moniepoint, a fast-growing financial services platform in Africa. The role involves ensuring compliance risks are understood and addressed, partnering with the product team, and maintaining knowledge of compliance requirements.


  • Bachelor's degree in Accounting, Finance, Business, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field
  • Advanced degree preferred
  • Minimum of 5 years of experience in a similar role, preferably in the payment industry or banking
  • Specific experience with compliance requirements and either liaising with Product, or direct experience in product development, preferred
  • Experience with writing actionable product requirements documents is a must
  • Proven leadership skills with ability to drive projects and implementations to completion
  • Excellent communication, presentation, and interpersonal skills
  • Ability to translate non-technical requirements into technical language and vice-versa, and communicate to the appropriate audience, required
  • Ability to prioritize multiple requests based on sound analysis of business need
  • Strong problem-solving skills and the ability to make sound decisions
  • Ability to work effectively and drive results in a fast paced environment
  • Experience with an array of compliance-related systems, such as transaction monitoring, case management, or verification systems a must


  • Serve as the primary Compliance representative for Product development and enhancement to ensure Compliance-related risks of product changes are understood by all relevant stakeholders and addressed appropriately
  • Maintain extensive knowledge of products and services within the payments industry and understand the compliance risks associated with those products and services
  • Maintain in-depth knowledge of Moniepoint’s products and services
  • Maintain an in-depth understanding of Compliance requirements and translate those requirements to Product personnel
  • Facilitate the design, update and implementation of product risk assessments including compliance certificates for all products across Moniepoint
  • Drive Compliance involvement in early stages of product ideation, development, or changes. Recommend strategies to enhance collaboration
  • Recommend potential Compliance controls to the Compliance Business Partner based on industry knowledge and knowledge of capabilities of the Product team
  • Develop actionable product requirements documents for compliance
  • Understand Product challenges to implementation of compliance solutions and escalate/report risks, issues, and impact through Compliance
  • Provide reasonable challenge to proposed implementation plans, as appropriate
  • Assist in determining the reasonability, viability, or effectiveness of proposed compliance controls
  • Maintain documentation of stakeholder approvals
  • Collaborate with stakeholders such as Audit, Legal and Operations to identify when technology changes have downstream impacts to other units
  • Communicate directly with the relevant SVPs to determine impact to compliance systems
  • Conduct quarterly training sessions for product teams on compliance issues
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