- 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 a Lead, Channels and Audit Analytics to join our Internal Audit department. In this remote position, you will report to the Director, Product and Channels Audit. Your primary focus will be leading the design and execution of channel audits, continuous auditing, and audit analytics. You will help proactively identify emerging risks, assess control effectiveness, and provide actionable insights to enhance business performance, regulatory compliance, and customer experience.
Responsibilities
- Lead risk-based audits across digital channels, payment products, and technology-enabled business processes.
- Design and execute audit analytics and continuous monitoring routines using tools like SQL, Python, and Power BI.
- Monitor management action plans and validate remediation activities to ensure timely closure of audit findings.
- Analyze complex datasets to provide insights on transaction integrity, fraud trends, and system performance.
- Coach and mentor Associates and Senior Associates on audit analytics and digital auditing techniques.
- Prepare clear, concise audit reports with practical recommendations to strengthen governance and internal controls.
- Collaborate with Product, Engineering, Data, and Risk teams to understand system changes and emerging risks.
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 professional certification: ACA, ACCA, CPA, CIA, CISA, or CFE.
- Advanced data analytics capabilities, including strong SQL scripting and hands-on experience with tools such as Superset, Redash, Python, Power BI, Metabase, IDEA, Alteryx, or Tableau.
- Deep understanding of digital banking ecosystems, payment systems, card schemes, POS acquiring, and digital channels.
- Strong analytical and critical-thinking capabilities with excellent report writing and stakeholder management skills.
How to apply
To apply for this position, please click here to apply online.
