Lead, Channels and Audit Analytics
Moniepoint Group · Lagos
Job description
About the role
The Lead, Channels & Audit Analytics will support the Chief Audit Officer and Director in strengthening assurance over Moniepoint's digital channels, payments ecosystem, products, and technology-enabled business processes through risk‑based auditing and data‑driven analytics.
Key responsibilities
- Lead risk‑based audits across digital channels, payment products, customer journeys and technology‑enabled processes, covering product governance, payment processing, cybersecurity controls and technology change management.
- Design and execute audit analytics and continuous monitoring routines using tools such as SQL, Superset, Redash, Python, Power BI and Metabase to identify control failures, emerging risks and fraud indicators.
- Conduct enterprise risk assessments, monitor risk performance metrics and provide actionable insights on transaction integrity, customer behaviour and regulatory compliance.
- Review audit workpapers and reports, ensure findings are evidence‑based and prepare clear, impactful audit reports with practical recommendations.
- Collaborate with Product, Engineering, Data, Operations, Risk, Compliance and Finance teams, and monitor remediation of audit findings.
- Coach and mentor junior audit staff and contribute to internal audit strategic objectives and continuous improvement initiatives.
Required profile
- Bachelor's degree in Accounting, Finance, Computer Science, Information Systems, Data Science, Engineering, Statistics or related field.
- Minimum 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, CFE); a master’s or certification in Data Analytics, AI or Data Science is a plus.
Required skills
- Advanced SQL scripting and data interrogation.
- Hands‑on experience with analytical tools such as Superset, Redash (Hera, Loki, Hela), Python, Power BI, Metabase, IDEA, Alteryx or Tableau.
- Strong understanding of digital banking ecosystems, payment systems, APIs and related controls.
- Excellent report writing, presentation and stakeholder management abilities.
What we offer
- Competitive compensation, benefits and career growth opportunities.
- Opportunity to work with Africa's fastest‑growing fintech driving financial inclusion at scale.
- A collaborative, high‑performing environment that invests in innovation, technology and continuous professional development.
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Published 9 hours ago
Expires 1 month from now
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Moniepoint Group
Lagos