Job Description
Who We Are
Moniepoint is Africa’s all-in-one financial ecosystem, empowering businesses and their customers with seamless payment, banking, credit, and management tools. In 2023, we processed $182 billion and are Nigeria’s largest merchant acquirer. We are on a mission to create financial happiness for everyone, everywhere.
What We Do
At Moniepoint, we are a customer-focused community dedicated to crafting solutions that redefine our industry. We leverage artificial intelligence and data-driven best practices to support our businesses, from providing credit and overdrafts to ensuring every transaction is secure.
Curious about what makes Moniepoint an incredible place to work? Check out our stories on how we cultivate a culture of innovation, teamwork, and growth.
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.
What We Offer You
- Culture: We put our people first and prioritize the well-being of every team member. We’re human, we listen, and we look out for one another.
- Learning: We’re big on growth. You’ll find an environment focused on knowledge sharing, training, and helping you reach your potential.
- Compensation: You’ll receive an attractive salary, pension, health insurance, and an annual bonus, along with other great benefits.
What to Expect in the Hiring Process
- A preliminary phone call with our recruiter.
- An interview with the hiring team.
- A final conversation with a member of our executive team.
Moniepoint Inc. is an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and candidates.
