Latest Jobs at Moniepoint

The E-Business Control Manager is a critical role responsible for creating and conducting internal control assessments that would validate the adequacy of controls designed and the effectiveness of controls embedded in the various SBU products of Moniepoint MFB. This position would be required to develop test scripts and control programmes that provide assurance on the  completeness and accuracy of daily qualifying transactions streamed between the SBU products databases, banking application and the financial reporting application for all product classes. The position would also validate the settlement reconciliation data for various  product classes and work with the financial system and tools team to implement integrations required for real-time insights on settlement positions, reconciliation outcomes and key risk indicators (earlier warning signals).

Responsibilities

• Design automated processes to daily test and report outstanding settlement positions—both inbound (receivables) and outbound (payables)—within GL or accounts across all e-business products, ensuring exposures are closed no later than T+3.
• Develop automations to identify and report net exposures in Accounts Receivable and Payable product classes that exceed acceptable thresholds (in both days outstanding and value).
• Monitor individual product settlement accounts and GL data for anomalies or outliers, helping detect incorrect GL configuration, product logic errors, or unconventional account behavior. Ensure timely resolution within T+3, or escalate appropriately.
• Review Level 2 and Level 3 product complaints to uncover pain points in system application or configuration, and propose improvements as part of a proactive, detective control process.
• Design automations that validate transaction data, system configurations, and applications, ensuring only qualified transactions are processed.
• Curate and test dependencies within product processing workflows, applications, and databases to ensure data integrity and alignment with system design.
• Plan and execute risk-based control assessments to evaluate the design and operational effectiveness of controls within e-business and product environments.
• Review and validate the adequacy of embedded product controls, including transaction limits, approval hierarchies, and real-time anomaly detection.
• Oversee the communication of control assessment findings, results, and recommendations to relevant stakeholders and senior management.
• Develop and maintain a remediation dashboard tracking control deficiencies identified through assessments, audits, or regulatory examinations.
• Monitor and report on Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs) related to e-business control and security posture.
• Stay updated on emerging e-business technologies, trends, and regulatory changes to proactively assess and mitigate risks.
• Collaborate with cross-functional teams to develop and implement a comprehensive control framework across all e-business platforms, digital channels, and online payment systems.
• Perform additional tasks as assigned to enhance the e-business control environment and improve Moniepoint MFB’s internal control maturity.

Skills & Competencies

• Data & Automation Tools: Proficiency in tools like SQL, Python, and other technologies used for big data analysis and automation.
• Risk Management: Strong knowledge of identifying, assessing, and mitigating risks in an e-business or digital financial environment.
• Project Management: Experience in planning and executing risk-based control assessments.
• Stakeholder Management: Demonstrated ability to build and manage effective working relationships across departments.
• Proactive Mindset: Capability to detect early warning signals and resolve control-related issues before escalation.
• Adaptability: Comfortable navigating and responding to a constantly evolving threat landscape and regulatory environment.

Experience and Education

• A Bachelor’s degree in Accounting, Business, Information Technology, or a related field is required.
• Relevant professional certifications such as:
  • CISA (Certified Information Systems Auditor)
  • ICAN (Institute of Chartered Accountants of Nigeria)
  • Or other certifications related to IT auditing, risk management, or financial controls.
• 6 – 8 years of proven experience in E-business control assessments, IT auditing, or other risk and control functions within digital product environments.
• Strong familiarity with electronic products (E-Products), ideally within the banking or financial services sector.
• Solid understanding and hands-on experience with the COSO Internal Control Framework, ISO 31000 (Risk Management), and other relevant ISO standards pertaining to risk, audit, or internal controls

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IAM Engineers at Moniepoint build secure, automated, and auditable identity workflows across internal platforms and cloud environments. You’ll work with OAuth, API keys, and custom identity systems to enforce fine-grained, role-based access aligned with maker-checker controls, while driving automation for identity provisioning via Terraform.

Key Responsibilities:

• Automate IAM identity lifecycle management (user/service accounts, roles, groups) using Terraform and GitLab pipelines.
• Implement custom OAuth2 and client credential flows for secure internal app authentication.
• Enforce role-based access control and attribute-based access control models, including maker-checker review workflows.
• Design and maintain audit-ready access provisioning systems integrated into CI/CD and runtime.
• Define secure patterns for API key management, secrets rotation, and multi-cloud identity federation.
• Collaborate on enforcement of access policies across Kubernetes clusters and containerized apps.

Requirements:

• 3+ years of experience in IAM, DevSecOps, or security engineering roles.
• Bachelors in computer science or a related field.
• Hands-on with Terraform for IAM automation (AWS IAM, GCP IAM, custom identity stores).
• Deep knowledge of cloud native roles and identity lifecycle management.
• Strong knowledge of OAuth2, OpenID Connect, SSO, and authorization token flows.
• Experience with secrets management systems (e.g., HashiCorp Vault, AWS Secrets Manager).
• Familiarity with policy-as-code tools for access control governance.

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The Lead Treasury and Finance Control role is responsible for leading the assessment of a sound financial reporting implementation mandate in Moniepoint MFB. The role is to validate that financial controls are adequately designed and operated effectively to mitigate risk,  promote completeness and accuracy of balances presented in the statement of accounts. The role also  ensures that transactions reported in the financial statements are duly authorized according to the policies outlined by management and standards. The lead would also be responsible for the team testing the design and processes leading to the curation of the financial statement to ensure correct application of the IFRS standards.The position requires a deep understanding of internal control frameworks with a specific focus on testing and reporting on controls effectiveness, particularly COSO framework,  ISO 31000 and relevant IFRS standards that promotes ICFR readiness

Responsibilities

• Develop control programmes or test scripts that validates the accuracy and completeness of implementations or interconnection between the various products and financial reporting applications, their configuration and transaction data flow linkages.
• Design control programme to validate the completeness of daily data exchange between the various connecting products applications and the financial reporting application, report on any disparity noticed for immediate resolution.
• Design and conduct internal control assessment and test of the income lines in the  financial statement to confirm accuracy and completeness as a second line of defence  (2LoD) check on revenue assurance.
• Design and conduct internal control assessment and test of the various expense lines in the  financial statement to validate conformity with budget, approvals and completeness of processing flow as a 2LoD check.
• Design and conduct internal control assessment on the various asset classes in the financial statement and collaborate with the E-Business control team in reveiwing  trade receivable, aged accounts monitoring and reporting, collaborate with shared services control officers for outcome on validation and matching-off of premises and fixed asset carrying value.
• Design and conduct internal control assessment of the various liability heads  in the financial statement and collaborate with the E-Business control team for trade payable, aging accounts monitoring and reporting. 
• Design a review process for carrying out independent validation of all pre-approved journal entries, adjustment entries, intercompany entries and GL monitoring
• Review and validates month-end reports submitted by the Financial Controller
• Review cash management and bank reconciliation process to validate that adequate or sufficient governance and controls are in place to maintain the integrity and security of cashflow
• Assess logical, physical, and environmental controls within financial reporting to verify the confidentiality, integrity, and availability of information and the other related processes inherent.
• Assess and report on finance operations (physical record handling) ability to continue business operations, storage, back-up, and restoration policies and processes for effectiveness and resilience.
• Oversee the communication and collection of feedback on design and operations effectiveness tests, findings and recommendations with stakeholders within finance operations, ensuring clear and timely information exchange.
• Develop and manage the control deficiency remediation dashboard for follow-up and closure of open findings from control assessment, internal audit, and any external examination and assessment of finance operations.
• Oversee the conduct of post-review follow-up assessments to evaluate whether all identified open findings from assessments have been sufficiently mitigated.
• Carry out any other task, as might be assigned or becomes necessary to improve the treasury and finance operation posture and the internal control maturity in Moniepoint MFB, with a continuous focus on enshrining the principles of in COSO framework, ISO 31000  and the related  IFRS standards

Skills & Competencies

What you need to succeed

• Internal Control Frameworks: Deep understanding and practical experience with the COSO internal control framework, ISO 31000 (Risk Management).
• Financial Reporting: Strong knowledge of financial reporting principles, including the ability to confirm accuracy and completeness of income and expense lines, and assess asset and liability classes in financial statements.
• Data Validation & Analysis: Proficiency in developing control programs and test scripts to validate data accuracy, completeness.
• Risk Assessment: Experience in designing and conducting internal control assessments, particularly for income and expense lines, asset and liability classes, and identifying control deficiencies.
• Stakeholder Management: Proven ability to build and maintain effective relationships with stakeholders across different departments.
• Continuous Improvement Mindset: A commitment to continuous learning and improvement in the field of financial technology
• Adaptability: Ability to adapt to a dynamic and evolving threat landscape and regulatory environment.
• Leadership: Ability to lead assessments and oversee communication and feedback collection with stakeholders.
• Communication: Excellent written and verbal communication skills to effectively document and communicate assessment findings.
• Analytical & Problem-Solving: Strong analytical and problem-solving skills to identify control deficiencies, assess their impact, and develop remediation plans.
• Organizational & Time Management: Excellent organizational and time management skills to manage multiple assessments, remediation efforts, and reporting requirements.

Experience and Education

• Educational Background: A Bachelor's degree in Accounting, Business Management, Finance or a related field.
• Certifications:  ACA, ACCA,  CISA others related certification
• Experience: 6- 8 years proven experience in  conducting internal control assessments, auditing with a strong understanding of COSO framework and IFRS standard application. Experience in a big four, banking or financial services sector conducting ICFR assessment would be an advantage.
• Framework and Standard Knowledge: In-depth knowledge and practical experience with the COSO internal control framework,  ISO 31000 (Risk Management) and the relevant IFRS standards as applicable.
• Integrity and Professionalism: High level of integrity and professionalism in handling sensitive information and maintaining objectivity in assessments.