Branch Compliance Officer (Enugu)

About this role

The Branch Compliance Officer role is for Access Bank’s Enugu branches and focuses on supporting and monitoring compliance with regulatory requirements and internal policies, while identifying and escalating risks for timely resolution. It reports to the Zonal Compliance Officer and covers areas such as KYC, AML/CFT, CDD and sanctions compliance, plus review of customer documentation.

What you would do

• Monitor assigned branches for compliance with regulatory requirements, policies, procedures and internal controls.
• Conduct periodic compliance reviews of branches and follow up on identified exceptions until closure.
• Review account-opening and customer documentation for regulatory and internal compliance.
• Identify, document and escalate compliance breaches, exceptions and emerging risks within branches.
• Provide compliance guidance and support to branch staff on policies and regulatory requirements.
• Track remediation of compliance findings and prepare periodic compliance reports for management review.

What they are asking for

• First degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance or related discipline.
• Minimum of 4 years' relevant experience in Compliance, Banking Operations, Internal Control, Audit, Risk Management or related function.
• Professional qualification in ACA, ACCA, CFA or ACIB.
• Master's Degree (desirable).
• Knowledge of applicable CBN regulations and Nigerian banking industry compliance requirements.
• Knowledge of AML/CFT, KYC, CDD and sanctions compliance requirements.

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