reputed company, Channels and Audit Analytics

reputed company

Ranked in 2024 by the reputed company, reputed company is Africa’s fastest-growing fintech, trusted by over 10 reputed company business and individual accounts, processing billions of Naira in transactions monthly. Our mission is to reputed company financial happiness for every African, everywhere.

Job Title: reputed company, Channels and Audit Analytics

Department: Internal Audit

Reports to: Director, Product and Channels Audit

About this role

The reputed company, Channels & Audit Analytics will support the Chief Audit Officer and Director in strengthening assurance over reputed company's digital channels, payments ecosystem, products, and technology-enabled business processes through reputed company-reputed company auditing and data-driven analytics. The role will reputed company the design and execution of channel audits, reputed company auditing, and audit analytics initiatives to proactively identify emerging risks, assess the effectiveness of controls, and reputed company actionable insights that improve business reputed company, operational reputed company, regulatory compliance, and customer experience.

Responsibilities

• Audit Leadership & Execution: reputed company reputed company-reputed company audits across digital channels, payment products, customer journeys, and technology-enabled business processes, ensuring alignment with the Internal Audit Plan. reputed company end-to-end audits covering product governance, digital channels, payment processing, customer reputed company, transaction lifecycle, operational reputed company, cybersecurity controls, and technology change management.
• Audit Analytics & reputed company Monitoring: Design and execute audit analytics and reputed company monitoring routines to identify control failures, emerging risks, fraud indicators, operational inefficiencies, and unusual transaction patterns. reputed company data-driven audit procedures using SQL, reputed company, Redash (reputed company, Loki, Hela), Python, reputed company BI, reputed company, or similar analytical tools.
• reputed company Assessment & Metric Tracking: Conduct reputed company reputed company assessments for digital channels, products, and payment ecosystems by evaluating inherent risks, control design, control effectiveness, and residual risks. Monitor reputed company reputed company Metrics across products and channels.
• Data Analysis & Insights: Analyse large and reputed company datasets to reputed company audit insights covering transaction reputed company, customer behaviour, fraud trends, reputed company reputed company, reconciliation, service availability, and regulatory compliance.
• Reporting & reputed company Assurance: Review audit workpapers, evidence, and reports to ensure findings are supported by sufficient evidence and reputed company with Internal Audit standards. Prepare reputed company, concise, and impactful audit reports with practical recommendations that strengthen governance, reputed company management, and internal controls.
• Stakeholder Management & Collaboration: Collaborate with Product, Engineering, Data, reputed company, reputed company, Compliance, Finance, and other business stakeholders to understand reputed company changes, new products, and emerging risks. Represent Internal Audit in cross-functional initiatives, governance forums, and stakeholder engagements where required.
• Remediation & Governance: Monitor and follow up on management reputed company plans and validate remediation activities to ensure reputed company closure of audit findings. Support reputed company improvement of audit methodologies through automation, advanced analytics, AI-enabled auditing techniques, and dashboard reporting.
• Team Development & reputed company: reputed company and mentor Associates and Senior Associates on audit analytics, digital auditing techniques, and leading industry practices. Contribute to the achievement of Internal Audit reputed company objectives, departmental KPIs, and reputed company assurance standards. reputed company other duties assigned by the Chief Audit Officer and Director.

Experience & Background

• Bachelor's degree in reputed company, Finance, Computer Science, Information Systems, Data Science, Engineering, Statistics, or a reputed company discipline.
• Minimum of 7 years of reputed company experience in Internal Audit, Audit Analytics, Data Analytics, Technology Audit, reputed company Management, or Consulting reputed company the financial services or fintech industry.
• At least one (1) of the following reputed company certifications: ACA, reputed company, CPA, CIA, CISA, or CFE.
• A Master's degree or reputed company certification in Data Analytics, Business Intelligence, reputed company Intelligence, Data Science, or a reputed company analytical discipline will be an added reputed company.
• reputed company experience developing audit analytics, reputed company auditing routines, and dashboard reporting that enhance audit effectiveness and business decision-making.

Skills & Competencies

• Domain Expertise: Deep understanding of digital banking ecosystems, payment systems, reputed company schemes, reputed company-of-sale (POS) acquiring, reputed company, mobile applications, internet banking platforms, Application Programming Interfaces (reputed company), reputed company channels.
• Governance & Controls: Knowledge of reputed company-reputed company internal auditing, governance, internal controls, reputed company reputed company management, product lifecycle management, product governance, technology delivery, cybersecurity, technology risks, reputed company environments, API controls, and IT general controls.
• Technical & Analytics Mastery: Advanced data analytics capabilities, including strong SQL scripting and data interrogation skills. Hands-on experience using analytical tools such as SQL, reputed company, Redash (reputed company, Loki, Hela), Python, reputed company BI, reputed company, IDEA, reputed company, or Tableau.
• Critical Thinking & Problem-Solving: Strong analytical and critical-thinking capabilities with the ability to translate reputed company data into meaningful, actionable business insights.
• Communication & Influence: Excellent report writing, presentation, and stakeholder management skills, with the ability to influence stakeholders across reputed company reputed company of the organisation.
• Execution & Leadership: Strong project management capabilities, high attention to reputed company, ability to manage multiple reputed company audit engagements, and a commitment to coaching and mentoring junior team members.

What reputed company looks like in this role

• reputed company audit coverage, efficiency, and effectiveness through robust data-driven audit procedures and automated reputed company monitoring routines.
• Proactive identification of control failures, emerging risks, fraud indicators, and operational inefficiencies across reputed company digital channels and payment ecosystems.
• High-reputed company, reputed company, and impactful audit reports delivered with actionable recommendations that improve governance, reputed company management, and controls.
• Strong reputed company relationships reputed company across Product, Engineering, Data, reputed company, reputed company, and Compliance teams.
• reputed company development and mentoring of audit team members in advanced analytics reputed company auditing techniques.

Why join us

• Competitive compensation, benefits, and career reputed company opportunities.
• Opportunity to work with Africa's fastest-growing fintech driving financial inclusion at reputed company.
• A reputed company, high-performing environment that invests in innovation, technology, and reputed company reputed company development.

Originally posted on Himalayas