E-Business Control Specialist Job at Moniepoint — Apply Now (Remote)

About Moniepoint Incorporated

Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. The company is the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.

E-Business Control Specialist Job Summary (Remote)

This E-Business Control Specialist job is fully remote and open to candidates with 4-6 years of experience in internal control, digital channel auditing, e-business control, or revenue assurance within a fintech, switching company, or commercial bank. Moniepoint Incorporated is recruiting for this role within its Internal Control department to oversee and validate controls across Moniepoint MFB’s digital payment platforms, electronic channels, and transaction processing systems. It’s a strong fit for control and audit professionals with a deep understanding of payment channel architectures, COSO and ISO frameworks, and revenue assurance.

Quick Facts

• Job Title: E-Business Control Specialist
• Company: Moniepoint Incorporated
• Location: Remote
• Department: Internal Control
• Reports To: Lead, Ebusiness Control
• Application Deadline: Not specified

About the Role

The E-Business Control Specialist is responsible for overseeing and validating internal controls across Moniepoint MFB’s digital payment platforms, electronic channels, and transaction processing systems. The role ensures that robust controls are designed and operating effectively to mitigate operational, digital transaction, and settlement risks. The Specialist will evaluate transaction flows across all Moniepoint products, API integrations, and payment channel reconciliations to safeguard digital operations. The position requires a deep understanding of internal control frameworks, digital risk management, e-payment regulations, and payment channel architectures.

Core Job Functions for This E-Business Control Specialist Role

• Control Testing Programmes: Develop and implement control testing programmes to validate end-to-end electronic transaction flows across all products, including loans, POS, web, mobile, and API channels.
• Reconciliation Controls: Design and monitor daily reconciliation and control processes for loans, card switching platforms, payment gateways, and third-party processor integrations.
• Risk Assessment: Perform continuous risk assessments and control testing on all electronic channels, including payments, loans, chargeback management, and dispute resolution workflows.
• Revenue Assurance: Evaluate revenue assurance controls for e-business products, verifying fee configurations, commission splits, and automated ledger postings.
• Account Monitoring: Review and monitor merchant settlement accounts, transaction staging accounts, and e-channel clearing suspense accounts for timely matching and resolution.
• IT Application Controls: Assess IT application controls, authorization logic, and parameter settings relevant to e-business applications and digital channel interfaces.
• Product Collaboration: Collaborate with Product, Technology, and Operations teams to embed internal control requirements into new digital payment product designs.
• Deficiency Tracking: Develop and maintain an e-business control deficiency dashboard to track and remediate issues identified during channel reviews and audits.
• Access & Limits Audits: Conduct regular audits of digital channel access rights, privileged user activities, and transaction limits to prevent fraud and unauthorized activities.
• Regulatory Compliance: Monitor compliance with relevant payment system standards, regulatory guidelines for electronic channels, and digital risk management practices.
• Root Cause Analysis: Perform root cause analysis on digital channel control failures, transaction outages, or settlement discrepancies, recommending preventive measures.
• Remediation Management: Manage the control deficiency remediation dashboard for follow-up and closure of open findings from control assessments, internal audit, and any external examinations of finance operations.

What Success Looks Like in This Role

• Full coverage and validation of end-to-end controls across all digital payment and transaction platforms
• Zero tolerance for unresolved revenue leakages, settlement discrepancies, or unidentified channel control gaps
• Timely remediation and closure of identified control deficiencies, internal/external audit findings, and regulatory assessment gaps
• Seamless integration of robust control requirements into all new digital products and API releases prior to launch

Why This E-Business Control Specialist Job Stands Out

This role offers:

• A specialist control role at the centre of a fast-growing fintech’s digital payment operations
• Exposure to POS, mobile, web, NIP, switching, and API channels, as well as loans and settlement mechanics
• Early influence over new digital products, with control requirements embedded before launch
• A fully remote working arrangement
• Competitive compensation, benefits, and career growth in a culture committed to continuous professional development

Requirements

Experience & Background:

• A Bachelor’s Degree in Accounting, Business Management, Finance, or a related field
• CISA, CRISC, CISM, ACA, ACCA, or related professional credentials
• 4-6 years of experience in internal control, digital channel auditing, e-business control, or revenue assurance within a fintech, switching company, or commercial bank
• In-depth knowledge and practical experience with the COSO internal control framework, ISO 31000 (Risk Management), and relevant IFRS standards as applicable

Skills & Competencies:

• E-Business & Payment Systems Knowledge: Deep understanding of electronic payment channels (POS, Mobile, Web, NIP, Switching platforms), API integration controls, and digital settlement mechanics
• Control & Risk Frameworks: Expertise in COSO, ISO 31000, and ISO 27001 applied to fintech and digital banking operations
• Data & Transaction Analysis: Proficiency in automated transaction reconciliation, data analytics, log analysis, and designing test scripts for high-volume digital transactions
• Revenue Assurance: Strong capability in identifying revenue leakage, fee discrepancy analysis, and transaction reconciliation across switching networks
• Stakeholder Management: Proven ability to build and maintain effective relationships across departments
• Continuous Improvement Mindset: Commitment to continuous learning and improvement in financial technology
• Adaptability: Ability to adapt to a dynamic threat landscape and regulatory environment
• Leadership: Ability to lead assessments and oversee communication and feedback collection with stakeholders
• Communication: Excellent written and verbal skills to document and communicate assessment findings
• Analytical & Problem-Solving: Strong skills to identify control deficiencies, assess their impact, and develop remediation plans
• Organizational & Time Management: Ability to manage multiple assessments, remediation efforts, and reporting requirements
• Integrity and Professionalism: High integrity in handling sensitive information and maintaining objectivity

Why Join Moniepoint

• Competitive compensation, benefits, and career growth opportunities
• A supportive culture and commitment to continuous professional development

How to Apply for This E-Business Control Specialist Job

Interested and qualified candidates should click here to apply online.
Application Deadline: Not specified

Frequently Asked Questions About This E-Business Control Specialist Job

Q: What qualifications are needed for this E-Business Control Specialist job?
A: A Bachelor’s Degree in Accounting, Business Management, Finance, or a related field, professional credentials such as CISA, CRISC, CISM, ACA, or ACCA, and 4-6 years of experience in internal control, digital channel auditing, e-business control, or revenue assurance within a fintech, switching company, or commercial bank.

Q: Where is this E-Business Control Specialist job located?
A: The role is remote.

Q: What does this role involve day-to-day?
A: The role covers designing control testing programmes, monitoring reconciliations across loans, switching, and payment gateways, evaluating revenue assurance controls, reviewing settlement and suspense accounts, auditing access rights and transaction limits, performing root cause analysis, and managing the control deficiency remediation dashboard.

Q: Who does this role report to?
A: The role reports to the Lead, Ebusiness Control, within the Internal Control department.

Q: How do I apply, and when is the deadline?
A: Apply online by clicking the application link. No application deadline was specified.

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