About the Role
Moniepoint is a leading financial technology company digitizing Africa’s real economy by building a comprehensive financial ecosystem for businesses. We are currently looking for an analytical and detail-oriented E-Business Control Officer to join our Internal Control department and report directly to the Lead, E-Business Control. In this pivotal role, you will be responsible for overseeing and validating internal controls across our digital payment platforms, electronic channels, and transaction processing systems to mitigate operational and digital transaction risks.
Key Responsibilities- Develop and implement control testing programmes to validate end-to-end electronic transaction flows across products including loans, POS, web, mobile, and API channels.
- Design and monitor daily reconciliation and control processes for loans, card switching platforms, payment gateways, and third-party processor integrations.
- Perform continuous risk assessments and control testing on all electronic channels, dispute resolution workflows, and chargeback management.
- Evaluate revenue assurance controls for e-business products, verifying fee configurations, commission splits, and automated ledger postings.
- Review and monitor merchant settlement accounts, transaction staging accounts, and e-channel clearing suspense accounts for timely matching and resolution.
- Collaborate with Product, Technology, and Operations teams to ensure internal control requirements are embedded into new digital payment product designs.
- Develop and maintain an e-business control deficiency dashboard to track and remediate issues identified during channel reviews and audits.
- Bachelor's degree in Accounting, Business Management, Finance, or a related field.
- Professional certifications such as CISA, CRISC, CISM, ACA, or ACCA.
- 4 to 6 years of experience in internal control, digital channel auditing, e-business control, or revenue assurance within a fintech, switching company, or commercial bank.
- In-depth knowledge of the COSO internal control framework, ISO 31000, and relevant IFRS standards.
- Strong expertise in electronic payment channels, API integration controls, and digital settlement mechanics.
- Exceptional analytical, problem-solving, and stakeholder management skills.
- Competitive compensation package and comprehensive employee benefits.
- Exciting career growth and professional development opportunities within a fast-growing fintech ecosystem.
- A supportive, collaborative, and innovative workplace culture committed to continuous improvement.