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Lead, Channels and Audit Analytics

Moniepoint Inc. | Nigeria, Nigeria

Full-Time Posted today 2 views

About the Role

Moniepoint is a premier financial technology company digitising Africa's real economy by building an innovative financial ecosystem for businesses. We are currently looking for a talented Lead, Channels and Audit Analytics to join our Internal Audit department and help safeguard our expanding digital products and payment channels.

Key Responsibilities
  • Lead end-to-end risk-based audits across digital channels, payment products, customer onboarding, and technology-enabled business processes.
  • Design and execute advanced audit analytics, continuous monitoring routines, and data-driven procedures using SQL, Python, Power BI, and Superset.
  • Assess enterprise risks, track risk performance metrics, and proactively identify control failures, fraud indicators, and operational inefficiencies.
  • Review audit workpapers and produce clear, high-impact audit reports with practical recommendations for executive stakeholders.
  • Collaborate cross-functionally with Product, Engineering, Risk, and Compliance teams while coaching junior audit associates.
Qualifications
  • Bachelor's degree in Accounting, Finance, Computer Science, Data Science, or a related discipline.
  • Minimum of 7 years of progressive experience in internal audit, data analytics, or technology risk management within financial services or fintech.
  • Must hold at least one recognized professional certification such as ACA, ACCA, CPA, CIA, CISA, or CFE.
  • Deep domain expertise in digital banking ecosystems, payment systems, APIs, and mobile applications.
  • Advanced technical proficiency in SQL, data interrogation tools, and statistical analysis.
Benefits
  • Competitive compensation package and comprehensive employee benefits.
  • Direct impact on financial inclusion at scale across Africa.
  • Continuous professional development in a high-performing, innovative fintech culture.

Skills

Internal Audit Audit Analytics SQL Python Risk Management Data Analysis Fintech Fraud Analytics Power BI Compliance
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