Branch Compliance Officer (Sokoto)

Job Title: Branch Compliance Officer at Access Bank Plc in Sokoto. This role focuses on ensuring adherence to regulatory standards, internal policies, and risk management across assigned branches. The position requires strong compliance expertise, regulatory knowledge, and analytical skills to monitor and resolve compliance issues effectively.

What it offers

This is a Senior Banking Officer position within Access Bank Plc’s Conduct and Compliance team. The role involves monitoring compliance activities, conducting periodic reviews, and escalating risks to ensure adherence to regulatory requirements, KYC/CDD, AML/CFT, and sanctions policies. Key responsibilities include reviewing branch operations, documenting compliance breaches, preparing reports, and supporting staff training on compliance protocols. The position is based in Sokoto and reports to a Zonal Compliance Officer.

Who can apply

Applicants must have a first degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance, or a related field. They must also hold a professional qualification (e.g., ACA, ACCA, CFA, ACIB) and have at least 4 years of relevant experience in Compliance, Banking Operations, Internal Control, Audit, or Risk Management. A master’s degree is desired, along with knowledge of CBN regulations and Nigerian banking compliance.

What you'll do

• Monitor assigned branches for compliance with banking regulations, policies, and internal controls.
• Conduct periodic compliance reviews, follow up on exceptions, and document findings.
• Ensure adherence to KYC, CDD, AML/CFT, and sanctions requirements across branches.
• Review customer documentation and transaction processes for compliance.
• Identify, document, and escalate compliance breaches and emerging risks.
• Provide compliance guidance to branch staff and support remediation efforts.
• Prepare periodic compliance reports for management review.
• Conduct awareness sessions on compliance policies.
• Maintain accurate records of compliance activities and remediation status.
• Liaise with stakeholders to resolve compliance issues promptly.

How to apply

• Submit applications through Workable’s job portal linked to Access Bank Plc.
• Ensure all required documents (qualifications, professional certifications, experience details) are included.
• Follow the instructions provided on the job posting for submission.

Good to know

• The role is based in Sokoto, Nigeria.
• Microsoft Office (especially Excel) proficiency is required.
• Strong analytical, problem-solving, and communication skills are essential.
• Integrity, professionalism, and confidentiality are critical for this sensitive role.