E-Business Control Officer

Moniepoint(1 year ago)

NigeriaOnsiteFull TimeMedior$80,631 - $108,277 (estimated)Risk & Controls

About this role

The E-Business Control Officer supports the E-Business Control Manager in validating the adequacy and effectiveness of internal controls across Moniepoint MFB’s e-business products. The role helps ensure the completeness and accuracy of daily qualifying transactions and the correct proofing of settlement positions for inbound receivables and outbound payables. It contributes to control assessments, control program execution, and efforts to improve the overall internal control maturity of the e-business environment.

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Required Skills

Transaction Monitoring
Settlement Reconciliation
GL Monitoring
Control Testing
Risk Assessment
Data Validation
Automation Monitoring
Process Documentation
Stakeholder Communication
Issue Remediation

+2 more

Qualifications

Bachelor's Degree in Accounting, Business, or Information Technology
CISA
ICAN
4-5 Years Experience

About Moniepoint

moniepoint.com

Moniepoint is a fintech platform that powers payments, banking, and back-office operations for businesses and their customers, with a focus on financial inclusion in emerging markets. It provides an all‑in‑one suite — including payments acceptance, merchant POS and digital banking tools, APIs and operational services — that helps merchants, SMEs and agent networks run and grow their financial services. Moniepoint positions itself as an infrastructure partner for businesses and financial institutions, simplifying transactions, payouts, reconciliations and customer account management. Its mission centers on expanding access to formal financial services and enabling commerce across underserved markets.