E-Business Control Specialist
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Moniepoint Incorporated is recruiting a remote E-Business Control Specialist in Nigeria to oversee internal controls across digital payment platforms, APIs and transaction processing. The role covers remediation tracking, settlement-account reconciliation, access audits, IT control testing and risk assessments for electronic channels.
- Remote role evaluating transaction flows across Moniepoint products, APIs and payment-channel reconciliations.
- Tracks control deficiencies and monitors merchant settlement, staging and suspense accounts.
- Audits access rights, privileged activity, transaction limits and IT application controls.
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Moniepoint Incorporated is recruiting a remote E-Business Control Specialist in Nigeria to oversee internal controls across digital payment platforms, APIs and transaction processing. The role covers remediation tracking, settlement-account reconciliation, access audits, IT control testing and risk assessments for electronic channels.
- Remote role evaluating transaction flows across Moniepoint products, APIs and payment-channel reconciliations.
- Tracks control deficiencies and monitors merchant settlement, staging and suspense accounts.
- Audits access rights, privileged activity, transaction limits and IT application controls.
- Partners with Product, Technology and Operations on controls for new digital payment products.
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists Competitive compensation, benefits, and career growth opportunities. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- UnclearRelated work experienceThe text mentions experience, but the exact level should be confirmed at source.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, finance, Internal ControlThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in NigeriaThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest E-Business Control Specialist evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Moniepoint Incorporated and the role in Nigeria.
- Add concrete examples related to internship, finance, Internal Control, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Jobzilla Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this E-Business Control Specialist role in internship, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Nigeria under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Moniepoint Incorporated before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
E-Business Control Specialist (Remote) at Moniepoint Incorporated
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Oct 26, 2026, 1:01 PM
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Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.
We are recruiting to fill the position below:
Job Title: E-Business Control Specialist
Location: : Remote
Department: Internal Control
Reports to: Lead, Ebusiness Control
About this role
The Specialist will evaluate transaction flows across all Moniepoint products, API integrations, and payment channel reconciliations to safeguard digital operations. The position requires a deep understanding of internal control frameworks, digital risk management, e-payment regulations, and payment channel architectures.
The Ebusiness Control Specialist role is responsible for overseeing and validating internal controls across Moniepoint MFB's digital payment platforms, electronic channels, and transaction processing systems. The role ensures that robust controls are designed and operating effectively to mitigate operational, digital transaction, and settlement risks.
Key Accountabilities
- Develop and manage the control deficiency remediation dashboard for follow-up and closure of open findings from control assessment, internal audit, and any external examination and assessment of finance operations.
- Review and monitor merchant settlement accounts, transaction staging accounts, and e-channel clearing suspense accounts for timely matching and resolution.
- Conduct regular audits of digital channel access rights, privileged user activities, and transaction limits to prevent fraud and unauthorized activities.
- Assess IT application controls, authorization logic, and parameter settings relevant to e-business applications and digital channel interfaces.
- Perform continuous risk assessments and control testing on all electronic channels - including payment, loans, chargeback management, and dispute resolution workflows.
- Collaborate with Product, Technology, and Operations teams to ensure internal control requirements are embedded into new digital payment product designs.
- Develop and maintain an e-business control deficiency dashboard to track and remediate issues identified during channel reviews and audits.
- Design and monitor daily reconciliation and control processes for loans, card switching platforms, payment gateways, and third-party processor integrations.
- Develop and implement control testing programmes to validate end-to-end electronic transaction flows across all products including loans, POS, web, mobile, and API channels.
- Monitor compliance with relevant payment system standards, regulatory guidelines for electronic channels, and digital risk management practices.
- Perform root cause analysis on digital channel control failures, transaction outages, or settlement discrepancies, recommending preventive measures.
- Evaluate revenue assurance controls for e-business products, verifying fee configurations, commission splits, and automated ledger postings.
- What success looks like in this role:
- Seamless integration of robust control requirements into all new digital products and API releases prior to launch.
- Zero tolerance for unresolved revenue leakages, settlement discrepancies, or unidentified channel control gaps.
- Timely remediation and closure of identified control deficiencies, internal/external audit findings, and regulatory assessment gaps.
- Full coverage and validation of end-to-end controls across all digital payment and transaction platforms.
- Experience & Background:
- Certifications: CISA, CRISC, CISM, ACA, ACCA or related professional credentials.
- Educational Background: A Bachelor's Degree in Accounting, Business Management, Finance or a related field.
- Framework and Standard Knowledge: In-depth knowledge and practical experience with the COSO internal control framework, ISO 31000 (Risk Management) and the relevant IFRS standards as applicable.
- Experience: 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.
- Skills & Competencies:
- Leadership: Ability to lead assessments and oversee communication and feedback collection with stakeholders.
- Stakeholder Management: Proven ability to build and maintain effective relationships with stakeholders across different departments.
- Integrity and Professionalism: High level of integrity and professionalism in handling sensitive information and maintaining objectivity in assessments.
- Organizational & Time Management: Excellent organizational and time management skills to manage multiple assessments, remediation efforts, and reporting requirements.
- E-Business & Payment Systems Knowledge: Deep understanding of electronic payment channels (POS, Mobile, Web, NIP, Switching platforms), API integration controls, and digital settlement mechanics.
- Control & Risk Frameworks: Expertise in internal control frameworks (COSO, ISO 31000, ISO 27001) applied specifically to fintech and digital banking operations.
- Revenue Assurance: Strong capability in identifying revenue leakage, fee discrepancy analysis, and transaction reconciliation across switching networks.
- Communication: Excellent written and verbal communication skills to effectively document and communicate assessment findings.
- Continuous Improvement Mindset: A commitment to continuous learning and improvement in the field of financial technology.
- Adaptability: Ability to adapt to a dynamic and evolving threat landscape and regulatory environment.
- Analytical & Problem-Solving: Strong analytical and problem-solving skills to identify control deficiencies, assess their impact, and develop remediation plans.
- Data & Transaction Analysis: Proficiency in automated transaction reconciliation, data analytics, log analysis, and designing test scripts for high-volume digital transactions.
- Why join us
- Competitive compensation, benefits, and career growth opportunities.
- Supportive culture and commitment to continuous professional development.
- How to Apply
- Interested and qualified candidates should:
- Click here to apply online
- View all Jobs in Nigeria