Moniepoint is a financial technology company digitizing Africa’s real economy by building a financial ecosystem for businesses, providing them with all the payment, banking, credit and business management tools they need to succeed.

Job Position: Internal Control Officer

Job Location: Remote

Job Description

  1. The Internal Control Officer implements, monitors and measures the adequacy of control systems in the company in compliance with regulations and internal control framework.
  2. The job holder is responsible for increasing operational efficiency by detecting and eliminating fraud and business risks.

Job Responsibilities

  1. Design and subsequently examine and evaluate the effectiveness and adequacy of the internal control systems
  2. Perform test on both the functioning of specific internal control procedures and transactions
  3. Conduct regular control checks on cash, inventory, expense, dispatch and production reports.
  4. Evaluating and ensuring compliance with existing Company policies and procedures, identifying and proposing modifications as needed.
  5. Review the responses to internal and external audit management letters and queries to ensure that recommendations are implemented and ensure that all action items are resolved.
  6. Provides support to the company’s anti-fraud programs.
  7. Undertakes special investigations that may be required to forestall mismanagement of Company resources.
  8. Reporting on control deficiencies to management and making recommendations to mitigate risk and add value
  9. Challenging current processes across the company and identifying opportunities for refinement
  10. Engaging remediation of identified issues through follow-up
  11. Playing an active role in the maintenance and review of policies and procedures, including ensuring they are up to date with all legislation and best practices
  12. Conduct mystery shopping exercises and any other assessments as may be assigned from time to time.

Job Requirements

  1. Minimum of a University First Degree preferably in Finance.
  2. Experience in dispute resolution, settlement, reconciliation and mystery shopping
  3. Conceptual skills
  4. Good interpersonal & communication skills.
  5. Value adding orientation.
  6. Desire/aptitude for learning
  7. Attention to detail.

How to Apply
Interested and qualified candidates should:
Click here to apply online