About
Moniepoint Incorporated is a leading business payments and digital banking platform serving over 600,000 businesses across Africa. As the first African investment by QED Investors, Moniepoint provides innovative financial technology solutions that empower small and medium-sized businesses with seamless banking, payment processing, and financial management tools to support growth and scalability.
Job Description
Moniepoint Incorporated is seeking a Shared Service Control Intern to join its remote team. This internship provides an opportunity to gain practical experience in internal controls, operational risk management, process reviews, and compliance within a fast-growing fintech environment.
The successful candidate will assist in evaluating operational processes, maintaining policy repositories, monitoring financial controls, reviewing business operations, and supporting initiatives that strengthen the organization’s internal control framework.
Key Responsibilities
- Assist in monitoring daily settlement positions and outstanding exposures across e-business products.
- Support threshold monitoring for Accounts Receivable and Accounts Payable exposures.
- Analyze transaction trends and identify anomalies in financial data and general ledger (GL) activities.
- Assist in validating transaction processing systems and operational controls.
- Support reviews of physical assets, facilities, and equipment to verify existence and valuation.
- Participate in procurement-to-payment (P2P) control reviews, inventory assessments, and accounts payable monitoring.
- Maintain the organization’s policy and procedure repository, ensuring documents remain current and accessible.
- Conduct control assessments of customer complaint management processes.
- Assist in reviewing HR operations and other non-core business processes.
- Collaborate with cross-functional teams to strengthen internal controls and operational efficiency.
- Perform additional tasks that support the organization’s internal control and risk management objectives.
Qualifications & Requirements
Applicants should possess:
- Bachelor’s Degree in a relevant discipline.
- Basic experience in internal control reviews, auditing, compliance, or risk assessment.
- Foundational understanding of internal control frameworks such as COSO.
- Strong analytical and problem-solving abilities.
- Excellent attention to detail.
- Good understanding of financial records, procurement processes, and asset management.
- Excellent written and verbal communication skills.
- Strong organizational and documentation skills.
- High level of integrity, professionalism, and adaptability.
- Certifications in Data Analytics or Big Data are an added advantage.
How to Apply
Interested applicants should apply by clicking the APPLY NOW button