Team Lead, Field Risk and Network Control (North East)

Moniepoint

4 days ago

3.4 on Glassdoor

Gombe, Nigeria

Hybrid

Full Time

Senior

0 applicants

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About this role

The Team Lead – Field Risk & Internal Control oversees field-based risk monitoring and ensures compliance with internal control standards. The role involves leading investigations into misconduct, translating field intelligence into risk insights, and managing a team of risk and control associates.

Skills

Qualifications

Bachelor’s degree in Risk Management, Accounting, Law, Business Administration, or related fieldExperience managing whistleblowing or misconduct investigation frameworksFamiliarity with risk and control frameworks (COSO, Three Lines Model, Operational Risk)Experience supporting disciplinary committees or senior risk forumsMinimum of 6–8 years’ experience in internal control, operational risk, investigations, internal audit, or compliance within financial services or fintech

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.