E-Business Control Officer

🔥 12 hours ago

🇳🇬 Nigeria – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Moniepoint Inc. (Formerly TeamApt Inc.)

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💳 Fintech

🏦 Banking

Fintech • Banking • Payments

Moniepoint Inc. is Africa's all-in-one financial ecosystem that provides seamless solutions in payments, banking, credit, and business management for over 10 million businesses and individuals. Operating as Nigeria's largest merchant acquirer, Moniepoint powers the majority of Point of Sale (POS) transactions in the country. The company processes $17 billion monthly while ensuring profitable operations. With operations starting in 2019, Moniepoint continues to support businesses through its comprehensive financial services platform, making significant strides in financial inclusion across emerging markets.

📋 Description

• Develop and implement control testing programmes for end-to-end electronic transaction flows across loans, POS, web, mobile, and API channels • Design and monitor daily reconciliation and control processes for loans, card switching platforms, payment gateways, and third-party processor integrations • Perform continuous risk assessments and control testing across payment, loans, chargeback management, and dispute resolution workflows • Evaluate revenue assurance controls, including fee configurations, commission splits, and automated ledger postings • Review and monitor merchant settlement accounts, transaction staging accounts, and e-channel clearing suspense accounts • Assess IT application controls, authorization logic, and parameter settings for e-business applications and digital channel interfaces • Collaborate with Product, Technology, and Operations teams to embed internal control requirements into new digital payment products • Develop and maintain control deficiency dashboards to track and remediate issues from channel reviews, audits, and assessments • Audit digital channel access rights, privileged user activities, and transaction limits to prevent fraud and unauthorized activity • Monitor compliance with payment system standards, electronic-channel regulatory guidelines, and digital risk management practices • Perform root cause analysis on control failures, transaction outages, and settlement discrepancies, recommending preventive measures • Report to the Lead, Ebusiness Control

🎯 Requirements

• Bachelor's degree in Accounting, Business Management, Finance or a related field • CISA, CRISC, CISM, ACA, ACCA or related professional credentials • 4-6 years of experience in internal control, digital channel auditing, e-business control, or revenue assurance within a fintech, switching company, or commercial bank • In-depth knowledge and practical experience with the COSO internal control framework, ISO 31000, and relevant IFRS standards • Deep understanding of electronic payment channels, including POS, Mobile, Web, NIP, switching platforms, API integration controls, and digital settlement mechanics • Expertise in COSO, ISO 31000, and ISO 27001 applied to fintech and digital banking operations • Proficiency in automated transaction reconciliation, data analytics, log analysis, and designing test scripts for high-volume digital transactions • Strong capability in revenue leakage identification, fee discrepancy analysis, and transaction reconciliation across switching networks • Proven ability to build and maintain effective relationships with stakeholders across departments • Ability to adapt to a dynamic and evolving threat landscape and regulatory environment • Ability to lead assessments and oversee stakeholder communication and feedback collection • Excellent written and verbal communication skills • Strong analytical and problem-solving skills • Excellent organizational and time management skills • High integrity and professionalism when handling sensitive information and maintaining objectivity

🏖️ Benefits

• Competitive compensation, benefits, and career growth opportunities • Supportive culture • Continuous professional development