Branch Compliance Officer (Ondo)

Job Title: Branch Compliance Officer at Access Bank Plc (Ondo Branch). This role focuses on ensuring adherence to regulatory standards, internal policies, and risk management across assigned banking branches. The position requires expertise in compliance monitoring, AML/CFT, KYC, and customer due diligence, with a strong emphasis on risk identification, documentation, and reporting to senior management.

What it offers

The role involves monitoring compliance with banking regulations, conducting periodic reviews, and resolving identified breaches. Key responsibilities include ensuring adherence to KYC, AML/CFT, sanctions, and transactional requirements, reviewing customer documentation, tracking remediation efforts, and preparing compliance reports. The position also requires liaising with stakeholders and escalating suspicious activities. The job demands strong analytical, communication, and problem-solving skills, with a focus on integrity and confidentiality.

Who can apply

Applicants must have a first degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance, or a related field, with at least 4 years of relevant experience in Compliance, Banking Operations, Internal Control, Audit, or Risk Management. 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. Desired certifications include membership in compliance, risk, banking, or audit associations.

What you'll do

• Monitor assigned branches for compliance with regulatory requirements, policies, and internal controls.
• Conduct periodic compliance reviews, document exceptions, and escalate breaches to management.
• Ensure adherence to KYC, AML/CFT, and sanctions compliance across branches.
• Review account-opening and transaction documentation for regulatory compliance.
• Track remediation of compliance findings from audits and regulatory examinations.
• Prepare compliance reports for management review.
• Provide guidance to branch staff on policies and compliance issues.
• Conduct compliance sensitization sessions for employees.
• Liaise with stakeholders to resolve compliance issues and escalate suspicious activities.

How to apply

No explicit application steps were provided in the source text. Applicants should contact Access Bank Plc directly for further details.

Good to know

• Proficient in Microsoft Office (Excel) is required.
• Strong attention to detail and analytical skills are critical.
• Integrity and confidentiality are essential for this role.
• CBN regulations and Nigerian banking compliance knowledge are highly valued.
• Certifications (ACA, ACCA, CFA, ACIB) are mandatory for consideration.