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Lead, Head Office Operations Control

1 month ago
Nigeria
Lead
Operations Manager
Operations
SQL
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Moniepoint

Moniepoint

Moniepoint offers a comprehensive payments, banking, and operations platform designed to support the growth of businesses and enhance financial accessibility for customers in emerging markets.

Diversified Financial Services
1K-5K
Founded 2015
View All Jobs 33

Description

  • Develop and lead the annual internal control activity plan for head office operational functions and shared services.
  • Identify, assess, and prioritize risks and design control programmes to address them.
  • Design and execute risk-based control assessments across GL movements, people operations, real estate, procurement, complaints, physical security, and other support functions.
  • Review physical assets, purchase-to-pay processes, inventory handling, and accounts payable metrics to validate control effectiveness.
  • Assess HR processes such as joiner-mover-leaver controls, screening, payroll, and benefits administration.
  • Monitor entity-level controls and manage the central policy and procedure repository.
  • Assess physical and environmental security controls, including access controls, CCTV, UPS, fire suppression, and facility procedures.
  • Develop KRI dashboards, manage remediation tracking, and report control environment status to senior stakeholders.
  • Lead, mentor, and develop Shared Service Control Officers and ensure quality standards across assessments.
  • Partner with cross-functional teams and support process improvements to strengthen the bank’s control environment.

Requirements

  • 6–8 years of experience in internal control assessments, operational auditing, or risk management.
  • At least 2 years of experience in a supervisory or team lead role.
  • Experience in the banking or financial services sector is strongly preferred.
  • Experience in a Big Four firm conducting operational or ICFR assessments is an advantage.
  • Bachelor's degree in Accounting, Business Administration, Finance, Risk Management, or a related field.
  • Master's degree or MBA is an added advantage.
  • Professional certification such as ACA, ACCA, CIA, CISA, or CFE is required, along with membership in a recognized professional body.
  • Deep understanding of the COSO internal control framework, ISO 31000, and entity-level control assessment methodologies.
  • Strong knowledge of operational risk management across HR, facilities, procurement, and complaints functions.
  • Strong knowledge of SQL and Big Data handling.
  • Experience with asset governance, purchase-to-pay processes, and accounts payable controls.
  • Proven ability to lead teams, manage stakeholders, and present findings to senior management and committees.
  • Remote role with Lagos preferred for shadow oversight.

Benefits

  • Competitive compensation and benefits.
  • Career growth opportunities.
  • Fully remote work culture.
  • Support for professional development.

Interested in this position?

Apply directly on the company website

Apply Now

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