Branch Compliance Officer (Benue)

Job Title: Branch Compliance Officer (Benue) at Access Bank Plc. This role focuses on ensuring adherence to regulatory requirements, internal policies, and compliance standards across assigned branches in Benue State. The position emphasizes monitoring for breaches, risk identification, and supporting branch staff with compliance guidance.

What it offers

The role involves monitoring compliance activities with a focus on AML/CFT, KYC, CDD, sanctions, and regulatory reporting. Key responsibilities include conducting periodic reviews, escalating exceptions, and preparing compliance reports. The position requires strong analytical skills, attention to detail, and proficiency in Microsoft Office, particularly Excel. The job is based in Benue State and aligns with Access Bank Plc’s compliance and risk management framework.

Who can apply

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

How to apply

No explicit application steps were provided in the source text. Applicants should contact Access Bank Plc through their official job portal or Workable listings for further details.

Good to know

This is a full-time, on-site position in Benue State. The role reports to the Zonal Compliance Officer and requires high integrity, professionalism, and confidentiality.