Senior Internal Auditor - MFB

Open Access Consulting is a professional services firm dedicated to delivering strategic solutions in human capital development, expatriate and immigration services, recruitment, background check services, value-added consulting, and outsourcing services We are recruiting to fill the position below:

Job Title: Senior Internal Auditor - MFB

Location: Onitsha, Anambra

Employment Type: Full-time

Job Summary

(Purpose of the Role) Runs the engine room of the bank: cash and vault management, tellering, account services, transfers, end-of-day processing, and the enforcement of operational controls across the branch. Job

Responsibilities

Open the vault jointly with the designated custodian; disburse till cash to tellers against registers. Supervise tellers, customer care, and back-office processing throughout the day. Authorize transactions above teller limits, manage cash swaps, and monitor till/vault insurance limits. Oversee account opening, mandates, cheque management, transfers, and other customer instructions. Balance the vault at close of business; investigate and resolve any teller overages/shortages same day. Run/supervise end-of-day (EOD) on the core banking application and review exception reports. Ensure branch cash holding stays within insured limits; arrange cash evacuation to correspondent bank. Enforce dual control, call-over of previous day's tickets, and other operational controls. Coordinate with ICT on downtime issues and with Finance on daily proofs/reconciliations. Educational Qualification B.Sc./HND in Banking & Finance, Accounting, Business Administration, or related discipline. Professional Certification: CIBN MCP strongly preferred (required for CBN approval of top management positions); ACIB an advantage Experience Required: Minimum of 7 years in banking operations, with at least 3 years supervising branch operations in an MFB or commercial bank. Proven track record in microfinance, retail banking, or SME lending, Must satisfy CBN fit-and-proper requirements. Technical / Job

Skills

Branch operations management; cash and vault management; transfer operations (NIP, NEFT); account services; core banking administration and EOD processing; operational risk controls; reconciliation oversight; knowledge of CBN cash handling and operational guidelines. Soft Skills & Attributes Strong supervisory and coaching ability; calm under pressure; meticulousness; customer-service mindset; problem-solving; integrity. The ability to speak Igbo language is a part of the description. Salary N350,000 - N450,000 per month.