- Company: Access Bank Plc
- Location: Ondo, Nigeria
- Job type: Full-time (On-site)
About the role
Access Bank Plc is looking for a Branch Compliance Officer to join their Conduct and Compliance team in Ondo. You will work as a Senior Banking Officer, reporting directly to the Zonal Compliance Officer. Your main focus will be supporting branch teams to meet regulatory standards and internal policies while identifying and resolving compliance risks.
Responsibilities
- Support the rollout of new and updated regulatory requirements across your assigned branches.
- Review account-opening files and customer documentation to ensure they meet compliance standards.
- Monitor adherence to rules regarding customer identification, transaction processing, and record-keeping.
- Identify, document, and escalate compliance breaches or emerging risks for timely resolution.
- Conduct compliance awareness sessions for branch staff as needed.
- Prepare periodic compliance reports for management review.
- Ensure strict compliance with KYC, CDD, AML/CFT, and sanctions requirements.
- Track the remediation of findings from reviews, audits, and regulatory examinations.
Requirements
- Education: First Degree in Accounting, Banking & Finance, Economics, Business Administration, Law, or a related field. A Master’s Degree is an added advantage.
- Experience: Minimum of 4 years in Compliance, Banking Operations, Internal Control, Audit, or Risk Management.
- Certification: Professional qualification such as ACA, ACCA, CFA, or ACIB is mandatory.
- Skills: Strong knowledge of AML/CFT, KYC, and CDD requirements. Proficiency in Microsoft Excel and good report-writing skills.
- Attributes: High integrity, attention to detail, and the ability to work independently across multiple locations.
How to apply
Interested and qualified candidates should click here to apply online.
Source: jobzilla.ng
