Business Lead, Field Verification

Moniepoint is seeking a Business Lead to design, manage, and scale its field verification operations for loan customers in Nigeria. This role involves ensuring accuracy, mitigating risks, and growing the business sustainably. The ideal candidate will have experience leading field teams, leveraging technology, and ensuring compliance with regulatory standards.

Requirements

• Define and execute the overall strategy for customer and business field verification.
• Oversee field verification of loan applicants, guarantors, and businesses.
• Implement technology-driven verification tools.
• Partner with Risk, Compliance, and Credit teams.
• Ensure consistent documentation and audit readiness.

Benefits

• Competitive compensation
• Opportunity to scale field operations