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Internal Control Officer at Moniepoint

Moniepoint Incorporated Job Recruitment (7 Positions)
  • Full Time
  • Remote



Internal Control Officer at Moniepoint?

Job Title: Internal Control Officer at Moniepoint

Job Purpose

  • The Internal Control Officer implements, monitors and measures the adequacy of control systems in the company in compliance with regulations and internal control framework.
  • The job holder is responsible for increasing operational efficiency by detecting and eliminating fraud and business risks.Internal Control Officer at Moniepoint Incorporated


  • Design and subsequently examine and evaluate the effectiveness and adequacy of the internal control systems
  • Perform test on both the functioning of specific internal control procedures and transactions
  • Conduct regular control checks on cash, inventory, expense, dispatch and production reports.
  • Evaluating and ensuring compliance with existing Company policies and procedures, identifying and proposing modifications as needed.
  • Review the responses to internal and external audit management letters and queries to ensure that recommendations are implemented and ensure that all action items are resolved.
  • Provides support to the company’s anti-fraud programs.
  • Undertakes special investigations that may be required to forestall mismanagement of Company resources.
  • Reporting on control deficiencies to management and making recommendations to mitigate risk and add value
  • Challenging current processes across the company and identifying opportunities for refinement
  • Engaging remediation of identified issues through follow-up
  • Playing an active role in the maintenance and review of policies and procedures, including ensuring they are up to date with all legislation and best practices
  • Conduct mystery shopping exercises and any other assessments as may be assigned from time to time.


  • Minimum of a University First Degree preferably in Finance.
  • Experience in dispute resolution, settlement, reconciliation and mystery shopping
  • Conceptual skills
  • Good interpersonal & communication skills.
  • Value adding orientation.
  • Desire/aptitude for learning
  • Attention to detail.

Application Closing Date
Not Specified.

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