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M
Team Lead, Credit Application Review
Moniepoint
Posted 3 months agoRemote, Nigeria
Location
Remote, Nigeria
Job Type
Full-time
Experience
Senior
Category
Finance
Job Description
Moniepoint is Africa's all-in-one financial ecosystem, empowering businesses and their customers with seamless payment, banking, credit, and management tools. In 2023, Moniepoint processed $182 billion and is Nigeria's largest merchant acquirer on a mission to create financial happiness for everyone, everywhere.
Deep understanding of document review, internal controls, and regulatory requirements in the Nigerian financial landscape
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Requirements
- Minimum of 3 years experience in financial services
- At least 2 years in a leadership or supervisory role within verification, risk, compliance, or loan operations
- Strong analytical skills with ability to detect discrepancies and flag high-risk cases
- Proven ability to lead a team and manage high volumes of work without losing attention to detail
Responsibilities
- Ensure all verification processes align perfectly with consumer lending policies and risk standards
- Validate and sign off on verification findings as the final check for accuracy and compliance before decisions are made
- Identify and flag potential fraud or high-risk applications through sharp analytical review
- Maintain impeccable documentation and data accuracy for audit and regulatory review readiness
- Collaborate across teams to identify friction points in verification frameworks and suggest improvements
- Manage and mentor online and field verification agents, ensuring they have the tools, knowledge, and mindset to perform effectively
- Ensure all verification tasks are completed within defined SLA timelines, keeping customer onboarding experience seamless
