E-Business Control Officer

Moniepoint Inc. (Formerly TeamApt Inc.)

. Develop and implement control testing programmes for end-to-end electronic transaction flows across loans, POS, web, mobile, and API channels .

Posted 10/23/2026full-timeRemote • NigeriaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in developing and implementing control testing programs for electronic transaction flows, with a strong focus on compliance with payment system standards and digital risk management practices. Proficient in utilizing the COSO internal control framework and ISO standards to enhance internal controls and revenue assurance in fintech and digital banking operations.

Highest-signal resume keywords

CISA CertificationCOSO Internal Control FrameworkAutomated Transaction ReconciliationDigital Channel AuditingRevenue Assurance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Control TestingRisk AssessmentData AnalyticsTest Script DesignTransaction ReconciliationFee Discrepancy AnalysisAuthorization Logic AssessmentControl Deficiency DashboardsRoot Cause AnalysisE-Business Control

Soft Skills

Analytical SkillsProblem-Solving SkillsOrganizational SkillsCommunication SkillsStakeholder Relationship Management

Tools & Technologies

Payment GatewaysAPI Integration ControlsDigital Payment ProductsTransaction Staging AccountsMerchant Settlement Accounts

Certifications & Qualifications

CISACRISCCISMACAACCA

Industry Keywords

FintechDigital BankingElectronic Payment ChannelsISO 31000ISO 27001IFRS StandardsChargeback ManagementDispute ResolutionCompliance StandardsFraud Prevention

Tech Stack

Tools & technologies

Switching

About the role

Key responsibilities & impact

Develop and implement control testing programmes for end-to-end electronic transaction flows across loans, POS, web, mobile, and API channels
Design and monitor daily reconciliation and control processes for loans, card switching platforms, payment gateways, and third-party processor integrations
Perform continuous risk assessments and control testing across payment, loans, chargeback management, and dispute resolution workflows
Evaluate revenue assurance controls, including fee configurations, commission splits, and automated ledger postings
Review and monitor merchant settlement accounts, transaction staging accounts, and e-channel clearing suspense accounts
Assess IT application controls, authorization logic, and parameter settings for e-business applications and digital channel interfaces
Collaborate with Product, Technology, and Operations teams to embed internal control requirements into new digital payment products
Develop and maintain control deficiency dashboards to track and remediate issues from channel reviews, audits, and assessments
Audit digital channel access rights, privileged user activities, and transaction limits to prevent fraud and unauthorized activity
Monitor compliance with payment system standards, electronic-channel regulatory guidelines, and digital risk management practices
Perform root cause analysis on control failures, transaction outages, and settlement discrepancies, recommending preventive measures
Report to the Lead, Ebusiness Control

Requirements

What you’ll need

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, and relevant IFRS standards
Deep understanding of electronic payment channels, including POS, Mobile, Web, NIP, switching platforms, API integration controls, and digital settlement mechanics
Expertise in COSO, ISO 31000, and ISO 27001 applied to fintech and digital banking operations
Proficiency in automated transaction reconciliation, data analytics, log analysis, and designing test scripts for high-volume digital transactions
Strong capability in revenue leakage identification, fee discrepancy analysis, and transaction reconciliation across switching networks
Proven ability to build and maintain effective relationships with stakeholders across departments
Ability to adapt to a dynamic and evolving threat landscape and regulatory environment
Ability to lead assessments and oversee stakeholder communication and feedback collection
Excellent written and verbal communication skills
Strong analytical and problem-solving skills
Excellent organizational and time management skills
High integrity and professionalism when handling sensitive information and maintaining objectivity

Benefits

Comp & perks

Competitive compensation, benefits, and career growth opportunities
Supportive culture
Continuous professional development