Branch Compliance Officer (Enugu)
AI job insight
Access Bank Plc is hiring a Branch Compliance Officer in Enugu to support and monitor compliance activities across assigned branches. The role focuses on regulatory adherence, KYC/AML/CFT compliance, account documentation reviews, and compliance reporting. Candidates need a first degree in a relevant discipline and at least 4 years of experience in compliance, banking operations, audit, or risk management.
- Role based in Enugu with branch-level compliance oversight
- Requires minimum 4 years relevant compliance or banking experience
- Mandatory professional qualification such as ACA, ACCA, CFA, or ACIB
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Access Bank Plc is hiring a Branch Compliance Officer in Enugu to support and monitor compliance activities across assigned branches. The role focuses on regulatory adherence, KYC/AML/CFT compliance, account documentation reviews, and compliance reporting. Candidates need a first degree in a relevant discipline and at least 4 years of experience in compliance, banking operations, audit, or risk management.
- Role based in Enugu with branch-level compliance oversight
- Requires minimum 4 years relevant compliance or banking experience
- Mandatory professional qualification such as ACA, ACCA, CFA, or ACIB
- Focus on CBN regulations, KYC, AML/CFT and sanctions compliance
- Periodic compliance reviews, reporting and staff sensitization duties
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists NGN 150,000 - 250,000 (estimated range, no salary published). Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required4+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, finance, ComplianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in EnuguThe vacancy is associated with this location.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Branch Compliance Officer (Enugu) evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Access Bank Plc and the role in Enugu.
- Add concrete examples related to internship, finance, Compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
Source and safety check
- Jobzilla Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Branch Compliance Officer (Enugu) role in internship, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Enugu under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Access Bank Plc before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Responsible for supporting and monitoring compliance activities across assigned branches to ensure adherence to regulatory requirements, internal policies and procedures, while identifying and escalating compliance risks and exceptions for timely resolution.
Key Responsibilities
- Perform other responsibilities as assigned by the Zonal Compliance Officer.
- Escalate unusual or potentially suspicious activities through the appropriate channels in line with the Bank’s procedures.
- Review account-opening and customer documentation for compliance with regulatory and internal requirements.
- Ensure compliance with KYC, Customer Due Diligence (CDD), AML/CFT and sanctions requirements across assigned branches.
- Identify, document and escalate compliance breaches, exceptions and emerging risks within assigned branches.
- Support the implementation of new and revised regulatory requirements across assigned branches.
- Monitor adherence to regulatory requirements relating to customer identification, transaction processing and record keeping.
- Liaise with relevant stakeholders to ensure timely resolution of compliance issues.
- Monitor assigned branches for compliance with applicable regulatory requirements, policies, procedures and internal control standards.
- Prepare periodic compliance reports on assigned branches for management review.
- Maintain accurate records of compliance reviews, exceptions, remediation status and related reports.
- Conduct periodic compliance reviews of branches and follow up on identified exceptions until closure.
- Conduct compliance sensitization and awareness sessions for branch employees as required.
- Track remediation of compliance findings arising from reviews, audits and regulatory examinations.
- Provide compliance guidance and support to branch staff on policies, regulatory requirements and identified compliance issues.
- Qualifications & Experience
- Mandatory:
- Minimum of 4 years of relevant experience in Compliance, Banking Operations, Internal Control, Audit, Risk Management or a related function.
- First Degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance or any related discipline
- Professional qualification - ACA, ACCA, CFA, ACIB
- Desired:
- Knowledge of applicable CBN regulations and Nigerian banking industry compliance requirements.
- Relevant professional certification or membership in Compliance, Risk, Banking, Audit or related disciplines
- Master’s Degree
- Skills / Competencies:
- Required Knowledge, Skills and Abilities:
- Proficiency in Microsoft Office applications, particularly Excel
- Good understanding of compliance risk and internal control principles
- Good report-writing and documentation skills.
- Knowledge of branch operations, account opening and transaction processes
- Ability to work independently and manage multiple locations
- Understanding of AML/CFT, KYC, CDD and sanctions compliance requirements
- Strong attention to detail and ability to identify exceptions
- Good knowledge of banking operations and regulatory requirements
- Generic Skills:
- Good stakeholder management and communication skills
- High level of integrity, professionalism and confidentiality
- Proactive and results-oriented mindset.
- Strong analytical and problem-solving skills
- How to Apply
- Interested and qualified candidates should:
- Click here to apply online
- View all Jobs in Nigeria
- Enugu State