- Company: Moniepoint Incorporated
- Location: Remote
- Job type: Full-time
About the role
Moniepoint Incorporated is a global business payments and banking platform serving over 600,000 businesses. We are looking for an E-Business Control Specialist to join our Internal Control department on a remote basis. In this role, you will oversee and validate internal controls across our digital payment platforms, electronic channels, and transaction processing systems. Your work will ensure that robust controls are in place to mitigate operational, digital transaction, and settlement risks.
Responsibilities
- 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, and payment gateways.
- Perform continuous risk assessments and control testing on electronic channels, including payment, loans, and dispute resolution workflows.
- Evaluate revenue assurance controls, verifying fee configurations, commission splits, and automated ledger postings.
- Review merchant settlement accounts and transaction staging accounts for timely matching and resolution.
- Assess IT application controls, authorization logic, and parameter settings for e-business applications.
- Collaborate with Product, Technology, and Operations teams to embed internal control requirements into new digital product designs.
- Maintain an e-business control deficiency dashboard to track and remediate issues from reviews and audits.
- Conduct regular audits of digital channel access rights and transaction limits to prevent fraud.
- Monitor compliance with payment system standards and regulatory guidelines for electronic channels.
Requirements
- A Bachelor’s Degree in Accounting, Business Management, Finance, or a related field.
- Professional certifications such as CISA, CRISC, CISM, ACA, or ACCA.
- 4-6 years of experience in internal control, digital channel auditing, e-business control, or revenue assurance within fintech, switching companies, or commercial banks.
- In-depth knowledge of the COSO internal control framework, ISO 31000 (Risk Management), and relevant IFRS standards.
- Deep understanding of electronic payment channels (POS, Mobile, Web, NIP, Switching platforms) and API integration controls.
- Proficiency in automated transaction reconciliation, data analytics, and designing test scripts for high-volume digital transactions.
- Strong analytical, problem-solving, and communication skills.
How to apply
Interested and qualified candidates should click here to apply online.
