Branch Compliance Officer (Ondo)

About this role

Access Bank seeks a Branch Compliance Officer for Ondo to monitor and enforce regulatory and internal policy compliance across assigned branches. The role involves reviewing KYC/AML processes, account opening documentation and other controls, escalating issues as needed, and supporting branch staff. It reports to the Zonal Compliance Officer.

What you would do

• Monitor assigned branches for compliance with regulatory requirements and internal controls.
• Conduct periodic compliance reviews and follow up on identified exceptions until closure.
• Review account opening and customer documentation for regulatory and internal compliance.
• Ensure adherence to AML/CFT, KYC, CDD and sanctions requirements across branches.
• Escalate compliance breaches and emerging risks to appropriate channels.
• Liaise with stakeholders to resolve compliance issues.

What they are asking for

• First degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance or related discipline.
• Minimum of 4 years of relevant experience in Compliance, Banking Operations, Internal Control, Audit, Risk Management or related function.
• Professional qualification such as ACA, ACCA, CFA or ACIB.
• Knowledge of CBN regulations and Nigerian banking industry compliance requirements.
• Knowledge of AML/CFT, KYC, CDD and sanctions compliance.
• Proficiency in Microsoft Office applications, especially Excel; good report-writing and documentation skills.

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