Field Risk & Internal Control Officer

Moniepoint

Join Moniepoint Inc. as a Field Risk & Internal Control Officer, focusing on enhancing security and risk management in financial transactions.

Last checked on June 15, 2026. We may earn a commission when you click through.

For those with an analytical mindset and a passion for risk management, this role at Moniepoint is promising and challenging.

✓ Opportunity to work with a leading financial platform. ✓ Focus on innovative risk management solutions. ✓ Strong growth potential in a dynamic industry.

Field Risk & Internal Control Officer

Moniepoint

Updated 28 days ago

Apply now →

You'll be redirected to levels.fyi

Anambra Full-Time

For those with an analytical mindset and a passion for risk management, this role at Moniepoint is promising and challenging.

About this role

Join Moniepoint Inc. as a Field Risk & Internal Control Officer, focusing on enhancing security and risk management in financial transactions.

About the Company

Moniepoint Inc. is Africa's largest financial platform, facilitating over $250 billion in digital payments annually for businesses and individuals.

Key Highlights

✓ Lead risk management initiatives in the South East region.
✓ Ensure transaction security and compliance with internal controls.
✓ Leverage AI for data-driven decision-making.
✓ Work with a customer-focused team dedicated to innovation.
✓ Contribute to Nigeria's largest POS transaction network.

💡 Honest Take: This position offers impact financial security in a growing company, but the demands can be high.

Pros

✓ Opportunity to work with a leading financial platform.
✓ Focus on innovative risk management solutions.
✓ Strong growth potential in a dynamic industry.
✓ Engaging work environment with a customer-centric approach.

Cons

✗ High-pressure environment due to the nature of the role.
✗ May require extensive travel within the region.
✗ Expectations for proactive problem-solving could be demanding.
✗ Possible long hours in a fast-paced setting.

Best For: Ideal for analytical thinkers who thrive in high-stakes environments and are passionate about financial security.

Watch Out: Candidates should be prepared for the fast pace and pressure typical in a leading financial firm.

Apply for this position →

You'll be redirected to levels.fyi

What Customers Say

Feedback from employees highlights a supportive environment but notes the demanding nature of the work.

Expert Review

Securing a role as a Field Risk & Internal Control Officer at Moniepoint can be a defining career move. The company processes over $250 billion in digital payments annually, making this a critical position to enhance transaction safety. Candidates will need a strong investigative mindset and analytical skills to navigate the complexities of risk management.

Moniepoint with its commitment to AI and data-driven practices, ensuring that risk assessments are both current and effective. This approach safeguards transactions but also helps in crafting innovative financial solutions for clients. However, the role demands proactive problem-solving and could involve extensive travel across the South East.

While the opportunity to shape financial security is substantial, potential applicants should consider the high-pressure environment that comes with such responsibilities. Long hours and a fast-paced work culture are common, which may not suit everyone. According to the company’s official page, they are looking for individuals who can thrive in dynamic settings and are dedicated to customer satisfaction.

🏢