Branch Compliance Officer (Enugu)

Job Title: Branch Compliance Officer at Access Bank Plc in Enugu. This role focuses on ensuring adherence to regulatory requirements, internal policies, and compliance standards across assigned banking branches. The position requires expertise in banking operations, AML/CFT, KYC, and risk management, with a strong emphasis on monitoring, reporting, and resolving compliance issues.

What it offers

The role involves supporting compliance activities, conducting periodic reviews, and escalating risks to ensure regulatory adherence. Key responsibilities include monitoring branch compliance, reviewing customer documentation, tracking remediation of findings, and preparing compliance reports. The position demands strong analytical, communication, and stakeholder management skills, with a focus on integrity and confidentiality.

Who can apply

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

What you'll do

• Monitor assigned branches for compliance with regulatory requirements, policies, and internal controls.
• Conduct periodic compliance reviews and follow up on exceptions.
• Ensure adherence to KYC, CDD, AML/CFT, and sanctions requirements.
• Review account-opening documentation and transaction processes.
• Identify, document, and escalate compliance breaches and emerging risks.
• Provide compliance guidance to branch staff and track remediation of findings.
• Prepare periodic compliance reports for management.
• Conduct compliance awareness sessions for employees.
• Liaise with stakeholders to resolve compliance issues.

How to apply

No explicit application steps were provided in the source text. Applicants should contact Access Bank Plc directly through their official job portal or recruitment channels.

Good to know

This is a full-time, on-site role based in Enugu, Nigeria. The position reports to the Zonal Compliance Officer and requires proficiency in Microsoft Office (Excel) and strong report-writing skills.