Branch Compliance Officer (Lagos)

Job Title: Branch Compliance Officer at Access Bank Plc in Lagos. This role focuses on ensuring adherence to regulatory requirements, internal policies, and compliance standards across assigned banking branches. The position emphasizes monitoring for risks, documenting breaches, and supporting branch staff with compliance guidance. The role requires strong analytical, communication, and regulatory expertise, particularly in AML/CFT, KYC, and sanctions compliance. Key responsibilities include conducting compliance reviews, tracking remediation of findings, preparing reports, and liaising with stakeholders to resolve issues promptly.

What it offers

This is a full-time position within Access Bank Plc’s Conduct and Compliance team. The role is located in Lagos, Nigeria, and requires a mandatory first degree in a relevant field (e.g., Accounting, Banking & Finance, Law) along with 4+ years of experience in compliance, banking operations, or related fields. Professional certifications like ACA, ACCA, CFA, or ACIB are mandatory. A master’s degree is desired, and knowledge of CBN regulations is preferred. The position includes support for compliance risk management, stakeholder communication, and regulatory reporting. The role reports to the Zonal Compliance Officer and may involve cross-functional collaboration.

Who can apply

Applicants must hold a first degree in Accounting, Banking & Finance, Economics, Business Administration, Law, or Finance (or a related discipline). They must have at least 4 years of relevant experience in Compliance, Banking Operations, Internal Control, Audit, or Risk Management. Professional certifications such as ACA, ACCA, CFA, or ACIB are mandatory. Knowledge of CBN regulations and the Nigerian banking industry is desired. The role is open to candidates with a proactive, analytical mindset and strong communication and integrity skills. No specific nationality or age restrictions are stated, but the position is based in Nigeria.

How to apply

Applicants should apply through the Access Bank Plc careers portal (Workable). No explicit steps are provided beyond submitting an application via the job listing. The application likely requires a resume/CV, cover letter, and details of relevant experience and certifications. Access Bank may require verification of qualifications and professional memberships.

Good to know

• Location: Lagos, Nigeria (branch-based role).
• Reporting Line: Zonal Compliance Officer.
• Key Focus Areas: AML/CFT, KYC, CDD, sanctions compliance, and regulatory adherence.
• Certifications: Mandatory (ACA, ACCA, CFA, ACIB).
• Industry Knowledge: Preference for experience with CBN regulations and Nigerian banking compliance.
• Work Environment: Full-time, office-based, with potential for cross-branch collaboration.