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M
Lead, Products Audit
Moniepoint
Posted 3 months agoRemote, Nigeria
Location
Remote, Nigeria
Job Type
Full-time
Experience
Senior
Category
Finance
Job Description
Moniepoint Inc. is Africa's all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless payments, banking, credit, and business management tools since 2019. As Nigeria's largest merchant acquirer, it powers most of the country's POS transactions and processes $22 billion monthly while operating profitably.
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Requirements
- Strong knowledge and practical use of data analysis tools, preferably SQL
- Practical experience of revenue assurance
- Basic knowledge of risk management procedures, internal audit processes and regulatory compliance requirements
- Experience leading teams or team members
- Experience working with or providing data insights to senior management
- Bachelor's degree from a reputable institution
- Minimum of 7+ years of progressive data analysis and leadership experience in financial services or a consulting firm
- Demonstrates strong data analytics capabilities including SQL, Power BI, Alteryx, Tableau, or similar tools
Responsibilities
- Automate repetitive audit processes using data analysis and scripting techniques
- Contribute to the enterprise risk assessment process by supporting the team with data insights where applicable
- Develop competence and capacity of Audit Associates with training and coaching reflecting auditing best practices
- Support all internal audit projects and investigations with data analysis and data insights that identify hidden patterns and improve quality of findings
- Support Chief Audit Officer and Directors from a data analysis perspective with developing audit plans, procedures, and programs
- Monitor and validate regulatory compliance requirements and accounting practices including revenue assurance, cost optimization, treasury and financial report auditing
- Perform audit review and prepare audit reports ensuring evidences are appropriately collated and working papers adequately populated
- Work with the Chief Audit Officer and Directors to ensure all performance indicators in the annual goals of the Internal Audit Division are achieved
