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E-Business Control Officer
About this role
Moniepoint is looking for an Ebusiness Control Specialist to oversee and validate internal controls across its digital payment platforms, channels and transaction processing systems. The role focuses on ensuring controls are designed and operating effectively to mitigate operational, digital transaction and settlement risks, by evaluating transaction flows, API integrations and payment channel reconciliations. It requires knowledge of internal control frameworks, digital risk management, e-payment regulations and payment channel architectures. The position reports to the Lead, Ebusiness Control and sits in the Internal Control department.
What you would do
- Develop and implement control testing programmes for end-to-end electronic transaction flows across all products and channels.
- Design and monitor daily reconciliation and control processes for loans, card switching platforms, payment gateways and third-party integrations.
- Conduct continuous risk assessments and control testing on all electronic channels including payments, loans, chargebacks and dispute workflows.
- Evaluate revenue assurance controls for e-business products, including fee configurations, commission splits and ledger postings.
- Review and monitor merchant settlement accounts, transaction staging accounts and e-channel clearing suspense accounts for timely resolution.
- Assess IT application controls, authorization logic and parameter settings for e-business applications and interfaces.
- Collaborate with Product, Technology and Operations to embed control requirements in new digital payment products.
- Maintain an e-business control deficiency dashboard to track issues from reviews and audits.
- Audit digital channel access rights, privileged user activities and transaction limits to prevent fraud.
- Monitor compliance with payment system standards and regulatory guidelines.
What they are asking for
- Bachelor's degree in Accounting, Business Management, Finance or related field.
- Certifications: CISA, CRISC, CISM, ACA, ACCA or related credentials.
- 4-6 years of experience in internal control, digital channel auditing, e-business control or revenue assurance within fintech, switching or banking.
- Knowledge of COSO, ISO 31000 and relevant IFRS standards.
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