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About the role
Moniepoint is a financial technology company digitising Africa's real economy by building a financial ecosystem for businesses, providing payment, banking, credit and business management tools. The Lead, Channels & Audit Analytics will support the Chief Audit Officer and Director in strengthening assurance over Moniepoint's digital channels, payments ecosystem, products, and technology-enabled business processes through risk-based auditing and data-driven analytics. This is a full-time, remote role based in Nigeria.
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Responsibilities
- Lead risk-based audits across digital channels, payment products, customer journeys, and technology-enabled business processes, ensuring alignment with the Internal Audit Plan.
- 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.
- Develop data-driven audit procedures using SQL, Superset, Redash, Python, Power BI, Metabase, or similar analytical tools.
- Conduct enterprise risk assessments for digital channels, products, and payment ecosystems by evaluating inherent risks, control design, control effectiveness, and residual risks.
- Monitor Risk Performance Metrics across products and channels.
- Analyse large and complex datasets to provide audit insights covering transaction integrity, customer behaviour, fraud trends, system performance, reconciliation, service availability, and regulatory compliance.
- Review audit workpapers, evidence, and reports to ensure findings are supported by sufficient evidence and comply with Internal Audit standards.
- Prepare clear, concise, and impactful audit reports with practical recommendations that strengthen governance, risk management, and internal controls.
- Collaborate with Product, Engineering, Data, Operations, Risk, Compliance, Finance, and other business stakeholders to understand system changes, new products, and emerging risks.
- Represent Internal Audit in cross-functional initiatives, governance forums, and stakeholder engagements where required.
- Monitor and follow up on management action plans and validate remediation activities to ensure timely closure of audit findings.
- Support continuous improvement of audit methodologies through automation, advanced analytics, AI-enabled auditing techniques, and dashboard reporting.
- Coach and mentor Associates and Senior Associates on audit analytics, digital auditing techniques, and leading industry practices.
- Contribute to the achievement of Internal Audit strategic objectives, departmental KPIs, and quality assurance standards.
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