Senior Auditor – Digital Payments

The Senior Auditor – Digital Payments provides independent assurance over ETHSWITCH's digital payment operations. The role assesses payment processes, switching, settlement, reconciliation, interoperability, and related controls to help ensure payment services are secure, reliable, efficient, and compliant with regulatory requirements.

Key Responsibilities

• Conduct audits of digital payment operations, payment switching, settlement, reconciliation, and interoperability.
• Evaluate operational efficiency, transaction integrity, fraud prevention, and payment system controls.
• Assess compliance with National Bank of Ethiopia requirements and internal policies.
• Audit payment applications, dispute management, and settlement processes.
• Identify operational and regulatory risks and recommend improvements.
• Prepare audit reports and follow up on implementation of recommendations.
• Support continuous improvement of governance and risk management within payment operations.

• Bachelor's or Master's Degree in Accounting, Finance, Banking, Economics, Information Systems, or related field.
• Knowledge of payment systems, digital financial services, or banking operations is highly desirable.
• Professional certifications such as CIA, CISA, ACCA, or equivalent are an advantage.
• 6/4 years of relevant work experience out of which 2 years in professional positions
• Relevant experience in digital payments, banking operations, or internal auditing

External Vacancy No. EVA/002/26