Lead, Products Audit

1 hour, 20 minutes ago
Full-time
Lead
Data Science and Analytics
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

Description

  • Support internal audit projects and investigations with data analysis and insights to improve sampling and audit findings.
  • Automate repetitive audit processes using data analysis and scripting techniques.
  • Support the Chief Audit Officer and Directors in developing audit plans, procedures, and programs to assess internal controls.
  • Contribute to the enterprise risk assessment process by providing data-driven insights.
  • Monitor and validate regulatory compliance requirements and accounting practices, including revenue assurance, cost optimization, treasury, financial reporting, and tax auditing.
  • Perform audit reviews, prepare audit reports, and ensure evidence and working papers are properly collated and stored.
  • Help achieve the annual goals and performance indicators of the Internal Audit Division.
  • Develop, coach, and supervise Audit Associates to build audit capability and best-practice execution.
  • Represent Internal Audit in meetings with other business divisions and external stakeholders when required.
  • Perform ad hoc duties assigned by the Chief Audit Officer and Directors.

Requirements

  • Strong practical knowledge of data analysis tools, preferably SQL.
  • Practical experience in revenue assurance.
  • Basic knowledge of risk management procedures, internal audit processes, and regulatory compliance requirements.
  • Strong analytical ability and a driven, self-motivated work style.
  • Experience leading teams or team members.
  • Experience providing data insights to senior management.
  • Excellent communication skills and strong turnaround time.
  • Bachelor’s degree from a reputable institution.
  • Leadership experience is required.
  • 7+ years of progressive data analysis and leadership experience in financial services or a consulting firm.
  • Experience with SQL database scripting and visualization tools such as IDEA, Power BI, Alteryx, or Tableau is preferred.

Benefits

  • Attractive salary.
  • Pension contribution.
  • Health insurance.
  • Annual bonus.
  • Learning and development-focused environment.
  • Knowledge sharing, training, and regular internal technical talks.
  • People-first, inclusive culture that values employee well-being.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Treasury Risks Oversight Manager

SoFi 1K-5K Capital Markets

SoFi is seeking a Manager, Treasury Risk Oversight to strengthen liquidity, capital, and market risk management for a fast-growing, technology-driven financial services and banking business.

Python SQL
20 minutes ago

Senior Analyst, Regulatory Operations

Oscar 1K-5K Insurance

Oscar is hiring a remote Senior Analyst, Regulatory Operations to support federal and state product filings and keep its health insurance products compliant with regulatory requirements.

1 hour, 20 minutes ago

Revenue Strategy & Biz Ops Lead

Remote 251-1K Professional Services

Remote is hiring a GTM Strategy professional to shape revenue growth decisions by leading data-driven strategic initiatives across a globally distributed, fully remote business.

1 hour, 35 minutes ago

Sr. QA Analyst - Deal Support

Samsara 1K-5K IT Services

Samsara is hiring a remote Sr. Quality Analyst in Mexico to strengthen Deal Support quality operations by auditing processes, improving consistency, and driving continuous improvement across the deal lifecycle.

Agile Salesforce
1 hour, 50 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers