Lead, Channels and Audit Analytics

About this role

The role leads the design and execution of channel audits, continuous auditing, and audit analytics to identify risks and improve performance, compliance, and customer experience. It supports the Chief Audit Officer and Director in strengthening assurance over Moniepoint's digital channels, payments ecosystem, products, and technology-enabled processes. The position focuses on risk-based auditing and data-driven insights within a fintech environment in Nigeria. It involves leading audits across digital channels, payment products, customer journeys, and related systems, while building analytics capabilities and dashboards. The role requires collaboration with product, engineering, data, operations, risk, compliance, and finance teams and includes coaching junior staff.

What you would do

• Monitor and follow up on management action plans and validate remediation activities.
• Improve audit methodologies through automation, analytics, and dashboard reporting.
• Analyse large datasets to provide audit insights on transaction integrity, fraud trends, and regulatory compliance.
• Conduct enterprise risk assessments for digital channels, products, and payment ecosystems; track risk metrics.
• Design and execute audit analytics and continuous monitoring to identify control failures and unusual patterns.
• Lead risk-based audits across digital channels, products, customer journeys, and technology processes.
• Review audit workpapers and reports for evidence quality and standard compliance; prepare audit reports with actionable recommendations.
• Collaborate with stakeholders across Product, Engineering, Data, Operations, Risk, Compliance, and Finance.
• Coach and mentor Associates and Senior Associates on audit analytics and digital auditing techniques.
• Perform other duties as assigned by the Chief Audit Officer and Director.

What they are asking for

• Minimum of 7 years of progressive experience in Internal Audit, Audit Analytics, Data Analytics, Technology Audit, Risk Management, or Consulting in financial services or fintech.
• Bachelor's degree in Accounting, Finance, Computer Science, Information Systems, Data Science, Engineering, Statistics, or related field.
• Professional certifications: ACA, ACCA, CPA, CIA, CISA, or CFE (at least one).
• Master's degree or professional certification in Data Analytics, BI, AI, Data Science, or related field is an added advantage.
• Deep understanding of digital banking ecosystems, payment systems, APIs, and digital channels.
• Strong SQL and data interrogation skills; experience with analytics tools (SQL, Superset, Redash, Python, Power BI, Metabase, IDEA, Alteryx, Tableau).
• Excellent report writing, presentation, and stakeholder management skills.
• Ability to manage multiple audit engagements and coach junior staff.

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