Job Title: Director, Products & Channels Audit
Location: Lagos
About Moniepoint Incorporated
Moniepoint Incorporated is a leading global platform for business payments and banking solutions. As QED Investors’ first investment in Africa, we empower over 600,000 businesses, providing them with the tools they need to scale, grow, and achieve their goals.
We are currently recruiting for the position of:
About the Role
The Director, Products & Channels Audit will play a strategic role in aligning the Internal Audit function with Moniepoint Group’s overall business objectives. This role acts as an early warning system for business and financial risks while supporting initiatives that promote ethics and integrity across the organization.
The ideal candidate will have extensive experience in audit and risk assessment, with a methodical and highly organized approach to managing processes.
Key Responsibilities
- Execute the full audit cycle in line with the annual audit plan.
- Conduct enterprise-wide risk assessments to identify key processes with inherent risks, evaluate control designs, test controls, and assess overall internal control implementation for all products and channels.
- Perform in-depth audits of all product and channel transactions, including reconciliations, settlements, and dispute management, ensuring compliance with regulatory requirements and internal policies.
- Review and finalize audit reports, ensuring findings, conclusions, and recommendations are clearly documented and supported. Monitor implementation of management actions and collaborate with relevant stakeholders.
- Develop and oversee performance goals for the Internal Audit Division.
- Train, mentor, and supervise Audit Associates and Managers to build capacity, promote best practices, and assess their performance.
- Collaborate with other Directors within Internal Audit to ensure effective coordination of all audit activities.
- Represent Internal Audit in meetings with internal business divisions and external stakeholders.
- Perform other duties as assigned by the Chief Audit Officer.
Requirements
- Education: A Master’s Degree in Accounting, Finance, Business Administration, or a related quantitative discipline.
- Professional Certifications: Must hold at least one of the following certifications: ACA, ACCA, CPA, CIA, or CFE.
- Technical Expertise: Proven data analytics capabilities, including experience with SQL scripting, data visualization tools such as Power BI, Alteryx, Tableau, and similar platforms.
- Experience: Minimum of 10 years of progressive leadership experience in the financial services industry.
Key Skills
- Expertise in transaction reconciliation.
- Strong understanding of regulatory compliance requirements.
- Proficiency in risk management procedures.
- Experience conducting end-to-end process audits.
- Analytical mindset and results-driven approach.
What We Offer
- Culture: We prioritize our people, ensuring every team member’s voice is valued and respected. At Moniepoint, collaboration, well-being, and mutual support are core to our success.
- Learning: We foster a culture of growth through knowledge sharing, professional training, and regular internal technical sessions.
- Compensation: Competitive salary package along with other benefits.
Application Closing Date: Not specified.
How to Apply:
Interested and qualified candidates can apply online using the provided link.
Hiring Process
- An initial phone interview with a recruiter.
- A technical interview with the Managing Director of Moniepoint Microfinance Bank.
- A technical interview with the CEO.
- A final interview with another member of our Executive Team.
