Lead, Channels and Audit Analytics

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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

• Support the Chief Audit Officer and Director in strengthening assurance over Moniepoint’s digital channels, payments ecosystem, products, and technology-enabled business processes • Lead risk-based audits across digital channels, payment products, customer journeys, and technology-enabled business processes • Perform end-to-end audits covering product governance, digital channels, payment processing, customer onboarding, transaction lifecycle, operational resilience, cybersecurity controls, and technology change management • Design and execute audit analytics and continuous monitoring routines to identify control failures, emerging risks, fraud indicators, operational inefficiencies, and unusual transaction patterns • Conduct enterprise risk assessments and monitor Risk Performance Metrics across products and channels • Analyse large and complex datasets covering transaction integrity, customer behaviour, fraud trends, system performance, reconciliation, service availability, and regulatory compliance • Review audit workpapers, evidence, and reports for sufficiency and compliance with Internal Audit standards • Prepare clear, concise audit reports with practical recommendations • Collaborate with Product, Engineering, Data, Operations, Risk, Compliance, Finance, and other stakeholders • Monitor management action plans and validate remediation activities • Support continuous improvement through automation, advanced analytics, AI-enabled auditing techniques, and dashboard reporting • Coach and mentor Associates and Senior Associates • Contribute to Internal Audit strategic objectives, departmental KPIs, and quality assurance standards • Perform other duties assigned by the Chief Audit Officer and Director

🎯 Requirements

• Bachelor's degree in Accounting, Finance, Computer Science, Information Systems, Data Science, Engineering, Statistics, or a related discipline • Minimum of 7 years of progressive experience in Internal Audit, Audit Analytics, Data Analytics, Technology Audit, Risk Management, or Consulting within the financial services or fintech industry • At least one of the following professional certifications: ACA, ACCA, CPA, CIA, CISA, or CFE • Proven experience developing audit analytics, continuous auditing routines, and dashboard reporting • Deep understanding of digital banking ecosystems, payment systems, card schemes, POS acquiring, merchant services, mobile applications, internet banking platforms, APIs, and digital channels • Knowledge of risk-based internal auditing, governance, internal controls, enterprise risk management, product lifecycle management, product governance, technology delivery, cybersecurity, technology risks, cloud environments, API controls, and IT general controls • Advanced data analytics capabilities, including strong SQL scripting and data interrogation skills • Hands-on experience with SQL, Superset, Redash (Hera, Loki, Hela), Python, Power BI, Metabase, IDEA, Alteryx, or Tableau • Strong analytical and critical-thinking capabilities • Excellent report writing, presentation, and stakeholder management skills • Strong project management capabilities and ability to manage multiple concurrent audit engagements • Commitment to coaching and mentoring junior team members • Master's degree or professional certification in an analytical discipline is an added advantage

🏖️ Benefits

• Competitive compensation, benefits, and career growth opportunities • Opportunity to work with Africa's fastest-growing fintech driving financial inclusion at scale • A collaborative, high-performing environment that invests in innovation, technology, and continuous professional development