Auditors at Moniepoint Inc.

Job Purpose

• At Moniepoint, we are on a mission to create financial happiness for everyone, everywhere. As a Product Auditor, you are the guardian of the engines that power this mission—our payment systems, wallets, and settlement switches.
• Your role is to ensure that every product we launch is secure, reliable, and built to scale without failure. You provide the independent assurance that our product controls are world-class, preventing revenue leakage and ensuring our customers can always depend on us. You don’t just find risks; you help us build a more resilient financial ecosystem.

Key Responsibilities

• Design & Assurance: Dive deep into the lifecycle of our payment products—wallets, card processing, and settlement services. You’ll analyze their design early on to ensure they are built with strong financial and security controls.
• The Go-Live Gatekeeper: Before any major product hits the market, you’ll perform the final check. You’ll validate environment segregation and ensure our reconciliation logic is bulletproof before we scale.
• Settlement Oversight: Keep a close eye on the money. You’ll review the end-to-end flow of funds between our internal systems, partner banks, and payment networks to ensure every kobo is accounted for.
• Infrastructure & Access: Assess who has access to our production environments. You’ll review IAM controls and cloud infrastructure risks to ensure our operations remain secure and private.
• Regulatory Alignment: Stay ahead of the curve. You’ll ensure our products meet all payment regulations and industry standards, like PCI DSS, while aligning with our internal security frameworks.
• Root Cause Analysis: When things don't go as planned, you’ll lead the post-incident review. You won’t just report what happened; you’ll help us understand why and how to prevent it from ever happening again.
• Strategic Reporting: Provide clear, data-backed insights to our Executive Management and Audit Committee. You’ll maintain the product risk register and keep everyone informed on our control maturity.

Qualifications

• A Bachelor’s degree from a reputable institution in a relevant field.
• 3-5+ years of experience in data analysis within the financial services industry or a top-tier consulting firm.
• Data Mastery: You are highly proficient in SQL and have experience using visualization tools like Power BI, Tableau, or Alteryx to turn raw data into insights.
• Revenue Assurance: You have practical experience in revenue assurance and a solid understanding of internal audit processes.
• AI Proficiency: You have practical experience using generative AI tools like Claude to automate tasks and enhance your analytical depth.

About You

• Analytical Hero: You love digging into data to find the "why." You’re driven by mastery and take pride in the accuracy of your findings.
• Natural Leader: You have experience guiding teams or mentoring others, and you’re comfortable presenting your insights to senior leadership.
• Self-Driven: You don’t need a map to find your way. You work effectively with minimal supervision and take full ownership of your projects.
• Effective Communicator: You can translate complex technical or financial risks into simple, actionable advice for any audience.
• Solution-Oriented: You see a risk as an opportunity to build something better. You’re excited about creating a safer financial future.

What Success Looks Like

• New products go live with zero critical control failures.
• Revenue leakage is proactively identified and mitigated before it impacts the business.
• Settlement processes are seamless, with high-accuracy reconciliation between all ledgers.
• Product teams view you as a strategic partner who helps them build better, safer solutions.

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Job Purpose

• At Moniepoint, we’re on a mission to create financial happiness for everyone, everywhere. As an IT Auditor, you play a vital role in this mission by ensuring our technology is secure, reliable, and built on a foundation of trust.
• You’ll provide independent assurance that our IT controls are working exactly as they should. By identifying risks before they become problems and recommending innovative ways to strengthen our systems, you help us stay resilient as we scale. You aren't just checking boxes; you're helping us build a safer financial ecosystem for millions of people.

Key Responsibilities

• Evaluate & Assure: Review our IT and information security policies to make sure they’re effective and meet all regulatory standards. You’ll give our leadership team the confidence that our systems are secure.
• Risk-Based Reviews: Conduct deep-dive security and control reviews across our applications, databases, and network infrastructure to keep our data safe.
• Problem Solve: When you find a risk, you don't just report it—you recommend practical, innovative solutions and work with the right teams to see them through.
• Policy Evolution: Help us keep our internal controls and security policies up to date, ensuring they reflect the latest best practices and business needs.
• Incident Investigation: Stay vigilant. You’ll identify process lapses, investigate IT incidents, and help detect any signs of operational or business loss.
• Partner for Growth: Participate in new IT projects and product development from the start, ensuring we build security and controls into everything we create.
• Collaborate: Work closely with internal teams and external auditors to share insights and make sure we’re all moving toward the same goals.
• Monitor Governance: Review IT operations, staffing, and duties to ensure clear accountability and proper segregation of roles.

Qualifications

• A degree in Computer Science, Engineering, IT, or a related field. (A Master’s is a plus, but not required).
• At least 3 years of experience in a bank, financial institution, or IT consulting firm.
• Specifically, at least 2 years of experience focused on information systems security, control, or assurance.
• A solid understanding of IT security and audit frameworks.
• Tech Savvy: You're comfortable with database administration (Oracle, MSSQL) and have a knack for scripting.
• AI Proficiency: You have practical experience using generative AI tools like Claude to work smarter and faster.

Professional Certifications

• We’re looking for someone who has achieved (or is working toward) at least two of the following: CISA, CISM, CRISC, ECSA, CEH, CISSP, CCSP, OCA, OCP, CDPSE, or Security+.

About You

• Systems Thinker: You enjoy connecting the dots and seeing how different parts of a system impact the whole.
• Driven by Mastery: You take pride in being knowledgeable and always base your findings on facts and data.
• Relatable Communicator: You can explain complex technical risks in simple, human terms that everyone understands.
• Solution-Oriented: You don't just find faults; you’re excited about building better, more secure ways of working.
• Inspirational: You care about our mission and want to help us create a world of financial happiness.

What Success Looks Like

• Our IT controls are consistently rated as effective, and any identified gaps are closed quickly.
• Security and compliance are integrated early into all new products and IT projects.
• Teams across the company see you as a helpful partner and a reliable source of truth.
• You’ve used AI and automation to make our audit processes more efficient and insightful.

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Role Overview

• The Lead, Products Audit shall support the Chief Audit Officer, and Directors in aligning Internal Audit strategy with the overall business strategy of Moniepoint Microfinance Bank and act as an early warning system for business and financial risks, support business ethics and integrity initiatives. This role requires someone who is organized and methodical, who has very strong data analysis, revenue assurance and audit experience.

Key Responsibilities

• Support all internal audit projects and investigations in the audit department with data analysis and data insights, which identifies hidden patterns, improves the sampling approach and overall quality of findings
• Automate repetitive audit processes using data analysis and scripting techniques
• Support Chief Audit Officer, and Directors from a data analysis perspective with developing audit plans, procedures, and programs which will be used to evaluate the effectiveness and efficiency of the internal control environment.
• Contribute to the enterprise risk assessment process or activities of the internal audit department, by supporting the team with data insights where applicable.
• Monitor and validate, as appropriate regulatory compliance requirements and accounting practices (including revenue assurance, cost optimization, treasury & financial report auditing and tax auditing) and strategies to optimize business performance, leveraging data analysis and data insights.
• Perform audit review and prepare audit reports. Must ensure that audit evidences are appropriately collated and stored, and must ensure that audit working papers are adequately populated
• Work with the Chief Audit Officer, Directors to ensure that all the performance indicators in the annual goals of the Internal Audit Division are achieved.
• Develop competence and capacity of Audit Associates with training and coaching that reflect auditing best practices. Supervise the performance of Audit Associates.
• Where required, represent Internal Audit at meetings with other business divisions in Moniepoint Group and external stakeholders.
• Perform other job (ad hoc) related duties assigned by the Chief Audit Officer, Director

Required Knowledge & Skills

• 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
• Driven and analytical skills
• Has experience leading teams or team members
• Has experience working with or providing data insights to senior management
• Excellent communication skills and turnaround time
• Self-driven and works with minimum supervision

Qualifications

• Demonstrates strong data analytics capabilities, preferably SQL database scripting and visualization methods, techniques and tools (e.g. IDEA, Power BI, Alterxy, Tableau, etc.)
• Education: the successful candidate should possess a Bachelor’s degree from a reputable institution
• The successful candidate must have leadership experience
• Experience: Minimum of 7+ years of progressive data analysis and leadership experience in the financial services industry or in a Consulting Firm