Product Auditor (Remote) at Moniepoint Incorporated

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: Product Auditor

Location: Lagos (Remote)

Job Purpose

• At Moniepoint, we are on a mission to create financial happiness for everyone, everywhere.
• As a Product Auditor, you are the guardian of the engines that power this mission—our payment systems, wallets, and settlement switches.
• Your role is to ensure that every product we launch is secure, reliable, and built to scale without failure. You provide the independent assurance that our product controls are world-class, preventing revenue leakage and ensuring our customers can always depend on us.
• You don’t just find risks; you help us build a more resilient financial ecosystem.

Key Responsibilities

• Design & Assurance: Dive deep into the lifecycle of our payment products—wallets, card processing, and settlement services. You’ll analyze their design early on to ensure they are built with strong financial and security controls.
• The Go-Live Gatekeeper: Before any major product hits the market, you’ll perform the final check. You’ll validate environment segregation and ensure our reconciliation logic is bulletproof before we scale.
• Settlement Oversight: Keep a close eye on the money. You’ll review the end-to-end flow of funds between our internal systems, partner banks, and payment networks to ensure every kobo is accounted for.
• Infrastructure & Access: Assess who has access to our production environments. You’ll review IAM controls and cloud infrastructure risks to ensure our operations remain secure and private.
• Regulatory Alignment: Stay ahead of the curve. You’ll ensure our products meet all payment regulations and industry standards, like PCI DSS, while aligning with our internal security frameworks.
• Root Cause Analysis: When things don't go as planned, you’ll lead the post-incident review. You won’t just report what happened; you’ll help us understand why and how to prevent it from ever happening again.
• Strategic Reporting: Provide clear, data-backed insights to our Executive Management and Audit Committee. You’ll maintain the product risk register and keep everyone informed on our control maturity.

Qualifications

• A Bachelor’s Degree from a reputable institution in a relevant field.
• 3-5+ years of experience in data analysis within the financial services industry or a top-tier consulting firm.
• Data Mastery: You are highly proficient in SQL and have experience using visualization tools like Power BI, Tableau, or Alteryx to turn raw data into insights.
• Revenue Assurance: You have practical experience in revenue assurance and a solid understanding of internal audit processes.
• AI Proficiency: You have practical experience using generative AI tools like Claude to automate tasks and enhance your analytical depth.

About You:

• Analytical Hero: You love digging into data to find the "why." You’re driven by mastery and take pride in the accuracy of your findings.
• Natural Leader: You have experience guiding teams or mentoring others, and you’re comfortable presenting your insights to senior leadership.
• Self-Driven: You don’t need a map to find your way. You work effectively with minimal supervision and take full ownership of your projects.
• Effective Communicator: You can translate complex technical or financial risks into simple, actionable advice for any audience.
• Solution-Oriented: You see a risk as an opportunity to build something better. You’re excited about creating a safer financial future.

What Success Looks Like

• New products go live with zero critical control failures.
• Revenue leakage is proactively identified and mitigated before it impacts the business.
• Settlement processes are seamless, with high-accuracy reconciliation between all ledgers.
• Product teams view you as a strategic partner who helps them build better, safer solutions.
• ld (or equivalent practical experience).
• Experience: 9+ years of leadership experience in Data Governance, Data Engineering, or Data Strategy within a high-growth environment.
• Technical Proficiency: Advanced SQL and Python skills are essential. You should be comfortable auditing a data platform directly and working with APIs for automation.
• Framework Expertise: Deep knowledge of modern data architectures (Data Mesh, Data Vault 2.0) and how to apply governance within them.
• Regulatory Knowledge: Intimate familiarity with NDPR, GDPR, and fintech-specific data regulations.

What we can offer you

• Culture - We put our people first and prioritise the well-being of every team member. We’ve built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human.
• Learning - We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.
• Compensation - You’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.

Application Closing Date
Not Specified.

Method of Application
Interested and qualified candidates should:
Click here to apply online

What to expect in the hiring process

• A preliminary phone call with our recruiter.
• An interview with the hiring team.
• A final conversation with a member of our executive team.