Product Auditor

13 hours, 45 minutes ago
Full-time
Mid Level
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

  • Analyze the design of payment products, including wallets, card processing, and settlement services, to ensure strong financial and security controls.
  • Perform final go-live checks for major product launches, including validation of environment segregation and reconciliation logic.
  • Review end-to-end settlement and funds flows between internal systems, partner banks, and payment networks to ensure complete accountability.
  • Assess access to production environments and review IAM controls and cloud infrastructure risks.
  • Ensure products comply with payment regulations, industry standards such as PCI DSS, and internal security frameworks.
  • Lead post-incident reviews and root cause analysis to identify failures and prevent recurrence.
  • Provide data-backed reporting to Executive Management and the Audit Committee on product risk and control maturity.
  • Maintain the product risk register and track control effectiveness over time.
  • Partner with product teams to improve product resilience and reduce revenue leakage.

Requirements

  • Bachelor’s degree from a reputable institution in a relevant field.
  • 3-5+ years of experience in data analysis within financial services or a top-tier consulting firm.
  • Highly proficient in SQL.
  • Experience with data visualization tools such as Power BI, Tableau, or Alteryx.
  • Practical experience in revenue assurance.
  • Solid understanding of internal audit processes.
  • Practical experience using generative AI tools such as Claude to automate tasks and improve analytical depth.
  • Experience guiding teams or mentoring others.
  • Comfort presenting insights to senior leadership.
  • Ability to work effectively with minimal supervision and take full ownership of projects.

Benefits

  • Attractive salary.
  • Pension.
  • Health insurance.
  • Annual bonus.
  • Supportive, people-first culture focused on well-being.
  • Learning and development opportunities, including knowledge sharing and training.
  • Inclusive, equal-opportunity work environment.

Interested in this position?

Apply directly on the company website

Apply Now

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