Branch Compliance Officer

Access Bank Plc Nigeria Type not specified Posted 2026-10-06

AI job insight

Access Bank Plc is hiring a Branch Compliance Officer to support and monitor compliance activities across assigned branches in Nigeria. The role focuses on regulatory adherence, KYC/AML/CFT compliance, branch reviews, and escalating risks for timely resolution.

Compliance monitoring across multiple bank branches
Focus on KYC, CDD, AML/CFT and sanctions requirements
Requires good knowledge of banking operations and regulatory requirements

Source Jobgurus Nigeria Salary Not enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.

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StateNigerCityNot specifiedContractType not specifiedPosted2026-10-06Close dateNot specifiedExperienceNot specifiedSourceJobgurus Nigeria

compliance officerbankingaccess bankregulatory complianceAML CFTbranch operationsrisk managementsecuritycall_centerinternshipsegurancatechnology

AI summary

Compliance monitoring across multiple bank branches
Focus on KYC, CDD, AML/CFT and sanctions requirements
Requires good knowledge of banking operations and regulatory requirements
Proficiency in Microsoft Office, especially Excel, required
Ability to work independently and manage multiple locations

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AI job guide

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AI salary guide

Not enough public data

Not enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.

Can you qualify for this role?

UnclearRelated work experienceThe text mentions experience, but the exact level should be confirmed at source.
RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
PreferredPractical evidence in security, call_center, internshipThe tags and summary point to skills connected with this role.
RequiredAvailability to work in NigerThe 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 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 Niger.
Add concrete examples related to security, call_center, internship, ideally with measurable outcomes or clear responsibilities.
Follow the instructions from Jobgurus Nigeria; avoid sending documents to unofficial contacts or copied links.
Confirm the deadline, interview location and employer contact before sharing personal documents.
Prepare a polite question about pay, benefits and contract terms for later interview stages.

Source and safety check

Jobgurus Nigeria
Original source link available
Application method is clear
Deadline not specified

No major risk signal was detected in the captured text.

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Interview preparation

What experience makes you a strong fit for this Branch Compliance Officer role in security, call_center?
How have you handled responsibilities similar to those in this job post?
Are you available to work in Niger 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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Customer Service Jobs In Nigeria Jobs in Niger Jobs in Not specified Security jobs in Nigeria More jobs at Access Bank Plc More jobs from Jobgurus Nigeria Internships in Nigeria

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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

Monitor assigned branches for compliance with applicable regulatory requirements, policies, procedures and internal control standards.
Conduct periodic compliance reviews of branches and follow up on identified exceptions until closure.
Ensure compliance with KYC, Customer Due Diligence (CDD), AML/CFT and sanctions requirements across assigned branches.
Review account-opening and customer documentation for compliance with regulatory and internal requirements.
Monitor adherence to regulatory requirements relating to customer identification, transaction processing and record keeping.
Identify, document and escalate compliance breaches, exceptions and emerging risks within assigned branches.
Provide compliance guidance and support to branch staff on policies, regulatory requirements and identified compliance issues.
Track remediation of compliance findings arising from reviews, audits and regulatory examinations.
Support the implementation of new and revised regulatory requirements across assigned branches.
Conduct compliance sensitization and awareness sessions for branch employees as required.
Maintain accurate records of compliance reviews, exceptions, remediation status and related reports.
Prepare periodic compliance reports on assigned branches for management review.
Escalate unusual or potentially suspicious activities through the appropriate channels in line with the Bank’s procedures.
Liaise with relevant stakeholders to ensure timely resolution of compliance issues.
Perform other responsibilities as assigned by the Zonal Compliance Officer.

Requirements

Skills/Competencies:
Required Knowledge, Skills and Abilities:
Good knowledge of banking operations and regulatory requirements
Understanding of AML/CFT, KYC, CDD and sanctions compliance requirements
Knowledge of branch operations, account opening and transaction processes
Good understanding of compliance risk and internal control principles
Strong attention to detail and ability to identify exceptions
Ability to work independently and manage multiple locations
Proficiency in Microsoft Office applications, particularly Excel
Good report-writing and documentation skills
Generic Skills:
Good stakeholder management and communication skills
High level of integrity, professionalism and confidentiality
Strong analytical and problem-solving skills
Proactive and results-oriented mindset
Qualifications & Experience
Mandatory:
First Degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance or any related discipline
Minimum of 4 years of relevant experience in Compliance, Banking Operations, Internal Control, Audit, Risk Management or a related function.
Professional qualification - ACA, ACCA, CFA, ACIB
Desired:
Master’s Degree
Relevant professional certification or membership in Compliance, Risk, Banking, Audit or related disciplines
Knowledge of applicable CBN regulations and Nigerian banking industry compliance requirements
Click here to Apply
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Source and provenanceSource: Jobgurus Nigeria. Last checked: 2026-10-26.Kazi Connect is a job discovery service, not the employer. Always confirm the vacancy at the original source.Summaries may be AI-assisted. Report inaccurate content.

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