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Accounting, finance, banking, insurance jobs in Lagos Island, Nigeria
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Dangote Group, Estrada International Staffing Solutions, Moniepoint Incorporated, PalmPay, Westfield Consulting LimitedProfession
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Industry (Accounting, finance, banking, insurance)
Seniority (Accounting, finance, banking, insurance)
© Fuzu Ltd
Moniepoint Incorporated
Banking + 2 more
Description
Audit Universe & Risk-Based Planning
- Maintain a living Product Audit Universe covering all payment products, features, and integrations ranked by risk.
- Own the annual Product Audit Plan, ensuring coverage is allocated dynamically based on risk ratings, product complexity, regulatory sensitivity, and change velocity.
Product Design & Control Assurance
- Review PRDs, business rules, and transaction workflows to identify logic gaps, unmitigated risk paths, and missing exception-handling routines before products reach production/go-live.
- Analyse product path scenarios, verify Maker-Checker enforcement, and provide formal control design sign-off before any material release goes live.
Live Product Assessment ( Continuous Audit Review)
- Periodically assess live payment products to confirm they continue to operate within approved design parameters.
- Detect configuration drift, identify silent divergence from original PRDs, and analyse live transaction data for emerging risk patterns.
Go-Live Readiness & Control Gate
- Execute mandatory pre-production Product Audit reviews as an independent control gate for all material releases.
- Confirm reconciliation logic, exception queues, and fallback controls are tested and functional.
- Escalate critical deficiencies with risk ratings and hold recommendations where a product is not safe to release.
Transaction Logic & Mathematical Integrity
- Interrogate the Fee Engine using SQL to mathematically prove that commissions, VAT, discounts, and splits are posted with complete precision.
- Validate duplicate prevention mechanisms and ensure transaction integrity within complex, multi-step payment sequences, and test reversal, refund, and chargeback logic to confirm financial symmetry is maintained in every scenario.
Settlement & Ledger Integrity
- Trace fund flows, confirming continuous synchronisation between wallet sub-ledgers and the General Ledger.
- Assess reconciliation logic for breaks and evaluate the authorisation, documentation, and reversibility of manual settlement overrides.
Product Change & Configuration Integrity
- Confirm that all product modifications: fee tables, routing rules, limit parameters passed through an approved change management cycle.
- Identify silent changes made outside formal release processes and audit the integrity of product master data to ensure it is access-controlled, version-tracked, and consistent with approved product terms.
Vendor & Third-Party Product Risk
- Assess controls over vendor-managed product components, evaluate SLA performance against contractual commitments, and identify single-vendor dependency risks within critical payment flows.
- Evaluate the organisation's ability to detect unilateral changes in third-party API behaviour, fee logic, or settlement processes.
Control Advisory & Stakeholder Engagement
- Engage product and engineering teams early in the design cycle to provide informal control advisory, reducing findings at the formal review stage without compromising independence.
- Participate in design reviews and architecture discussions, and build a control-by-design culture across product teams.
Incident Review, RCA & Regulatory Alignment
- Lead post-incident reviews for product failures,producing structured RCA reports that identify underlying logic failures, not just surface symptoms.
- Assess corrective actions for adequacy and track findings to verify closure.
- Ensure product logic complies with CBN guidelines, PCI DSS, and consumer protection obligations at the design level, and evaluate the regulatory impact of new features before release.
Reporting & Governance
- Prepare risk-rated audit reports for Executive Management and the Audit Committee, leading with findings, financial impact, and required action.
- Maintain a Product Risk Register, deliver quarterly control maturity updates, and ensure governance bodies are never surprised by a product failure that was visible at the design or portfolio review stage.
Required Knowledge & Skills
Technical Skills
- Advanced SQL for independent data extraction and transaction interrogation
- Payment systems architecture : Wallets, card processing, direct debit, settlement, and reconciliation
- API and integration literacy (Basic)
- End-to-end transaction lifecycle knowledge: Authorisation, posting, clearing, settlement, and exception handling
- PRD and process flow analysis: translating product documentation into control flowcharts
- Mathematical precision: fee calculations, interest computations, and split payment structures
- Pattern recognition: detecting anomalies, outliers, and irregularities in large transaction datasets
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