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E-Business Control Specialist (Remote)
About this role
The role is for an E-Business Control Specialist who will work remotely to evaluate transaction flows, API integrations, and payment channel reconciliations to safeguard Moniepoint's digital operations. It requires understanding internal control frameworks, digital risk management, e-payment regulations, and payment channel architectures. The position involves overseeing and validating internal controls across Moniepoint MFB’s digital payment platforms, electronic channels, and transaction processing systems to mitigate operational and settlement risks. The role focuses on embedding robust controls into digital products and ensuring end-to-end control coverage. The employer is a global business payments and banking platform that serves over 600,000 businesses and provides digital payments and related services."
What you would do
- Develop and manage the control deficiency remediation dashboard for follow-up and closure of findings from control assessment, internal audit, and external examinations.
- Review and monitor merchant settlement accounts, transaction staging accounts, and e-channel clearing suspense accounts for timely matching and resolution.
- Conduct regular audits of digital channel access rights, privileged user activities, and transaction limits to prevent fraud and unauthorised activities.
- Assess IT application controls, authorisation logic, and parameter settings relevant to e-business applications and digital channel interfaces.
- Perform continuous risk assessments and control testing on all electronic channels including payment, loans, chargeback management, and dispute resolution workflows.
- Collaborate with Product, Technology, and Operations teams to embed internal control requirements into new digital payment product designs.
- Develop and maintain an e-business control deficiency dashboard to track and remediate issues identified during reviews and audits.
- Design and monitor daily reconciliation and control processes for loans, card switching platforms, payment gateways, and third-party processor integrations.
- Develop and implement control testing programmes to validate end-to-end electronic transaction flows across all products and channels.
- Monitor compliance with payment system standards and regulatory guidelines for electronic channels and digital risk practices.
What they are asking for
- Certifications: CISA, CRISC, CISM, ACA, ACCA or related professional credentials.
- Bachelor's degree in Accounting, Business Management, Finance or a related field.
- Experience of 4 to 6 years in internal control, digital channel auditing, e-business control, or revenue assurance within fintech, switching company, or commercial bank.
- Knowledge of COSO internal control framework, ISO 31000, and applicable IFRS standards.
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