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Lead, Channels and Audit Analytics
About this role
The Lead, Channels & Audit Analytics is a senior role within Moniepoint's Internal Audit department, focusing on strengthening assurance over digital channels, payments ecosystems, products and tech-enabled processes. It reports to the Director, Product and Channels Audit and is suited to professionals with substantial experience in audit analytics within financial services or fintech.
What you would do
- Lead risk-based audits across digital channels, payment products, customer journeys and related processes in line with the Internal Audit Plan.
- Design and execute audit analytics and continuous monitoring routines to identify control failures, emerging risks and inefficiencies using SQL, Python and BI tools.
- Perform enterprise risk assessments for digital channels, products and payments and monitor risk performance metrics.
- Analyse large datasets to provide audit insights on transaction integrity, fraud trends, system performance and regulatory compliance.
- Review audit workpapers, evidence and reports to ensure findings are supported and prepare clear reports with actionable recommendations.
- Collaborate with Product, Engineering, Data, Operations, Risk, Compliance, Finance and other stakeholders; monitor remediation and validate management action plans.
What they are asking for
- Bachelor’s degree in Accounting, Finance, Computer Science, Information Systems, Data Science, Engineering, Statistics or a related discipline.
- Minimum of 7 years of progressive experience in Internal Audit, Audit Analytics, Data Analytics, Technology Audit, Risk Management or Consulting within financial services or fintech.
- At least one professional certification: ACA, ACCA, CPA, CIA, CISA or CFE.
- Master’s degree or professional certification in Data Analytics, Business Intelligence, Artificial Intelligence, Data Science or related analytical field is beneficial.
- Proven experience developing audit analytics, continuous auditing routines and dashboard reporting to enhance audit effectiveness and business decision-making.
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