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Moniepoint
E Business Control Specialist
Remote · Nigeria · Full time · Mid level
About the role
Evaluate transaction flows and oversee internal controls across digital payment platforms to safeguard operations. Ensure robust controls mitigate operational, digital transaction, and settlement risks.
What you’ll do
• Develop and manage control deficiency remediation dashboard. • Review and monitor merchant settlement and transaction staging accounts. • Conduct audits of digital channel access and transaction limits. • Assess IT application controls and authorization logic. • Perform continuous risk assessments and control testing on electronic channels.
What you’ll bring
• Certifications like CISA, CRISC, CISM, ACA, ACCA. • Bachelor's Degree in Accounting, Business Management, or Finance. • 4-6 years experience in internal control or digital channel auditing. • Knowledge of COSO, ISO 31000, IFRS standards. • Strong analytical, communication, and stakeholder management skills.
Life at Moniepoint
Competitive compensation, benefits, and career growth opportunities. Supportive culture with commitment to continuous professional development.
About Moniepoint
Moniepoint Incorporated is a global business payments and banking platform serving over 600,000 businesses, providing tools to grow and scale.