Access Bank Hiring: Essential Branch Compliance Officer in Anambra

Overview of Access Bank Plc

It is a financial institution, Access Bank Plc, with a presence in 9 countries in Africa and the United Kingdom. It also operates in all major cities in Nigeria and upholds ethics, governance, and professionalism, supporting Access Bank recruitment 2026.

The bank is now recruiting a Branch Compliance Officer for its Conduct and Compliance group in Anambra. This Branch Compliance Officer job suits professionals with a background in compliance, banking operations, internal control, audit, or risk management.

Position: Branch Compliance Officer

The Branch Compliance Officer supports and monitors compliance activities across assigned branches. The goal is to make sure the branches follow regulatory requirements and internal policies and procedures. The officer also identifies compliance risks and exceptions and escalates them so they can be resolved on time.

Quick Facts

• Job Title: Branch Compliance Officer
• Company: Access Bank Plc
• Location: Anambra, Nigeria
• Employment Type: Full-time (On-site)
• Industry: Banking
• Group: Conduct and Compliance
• Grade: Senior Banking Officer
• Reports To: Zonal Compliance Officer
• Application Deadline: Not specified

Job Summary

The Branch Compliance Officer will monitor assigned branches for compliance.

They will carry out periodic reviews and follow up on exceptions until they are closed.

Additionally, they will guide staff on policies and regulatory requirements and prepare reports for management, supporting Access Bank recruitment 2026.

Key Responsibilities for This Branch Compliance Officer Job

• 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 & Qualifications for This Branch Compliance Officer Job

Mandatory:

• A first degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance, or any related discipline.
• A minimum of 4 years of relevant experience in Compliance, Banking Operations, Internal Control, Audit, Risk Management, or a related function.
• A professional qualification such as ACA, ACCA, CFA, or ACIB.

Desired:

• A 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.

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 the 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.
• A proactive and results-oriented mindset.

Why This Branch Compliance Officer Job in Anambra Stands Out

This role offers:

• A Senior Banking Officer grade position in the Conduct and Compliance group
• The chance to work with a bank that operates in 9 African countries and the UK
• Hands-on experience in AML/CFT, KYC, and regulatory compliance across several branches
• Clear reporting to a Zonal Compliance Officer

If you’re among job seekers looking for compliance or banking roles in Anambra State or elsewhere in Nigeria, this Access Bank opening is worth applying to.

How to Apply for This Branch Compliance Officer Job

Click here to apply online

Application Deadline: Not specified. Apply as early as possible.

Frequently Asked Questions About This Branch Compliance Officer Job

Q: What qualifications are needed for this Branch Compliance Officer job?
A: Candidates need a first degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance, or a related discipline, plus at least 4 years’ relevant experience and a professional qualification such as ACA, ACCA, CFA, or ACIB.

Q: Where is this Branch Compliance Officer job located?
A: The role is based in Anambra, Nigeria, and it is on-site.

Q: Is a professional qualification required?
A: Yes. The listing places a professional qualification (ACA, ACCA, CFA, or ACIB) under the mandatory requirements.

Q: Is a Master’s Degree required?
A: No. A Master’s Degree is listed as desired, not mandatory.

Q: Who does the Branch Compliance Officer report to?
A: The role reports to the Zonal Compliance Officer.

Q: What is the application deadline?
A: No deadline was specified in the listing, so apply as soon as you can.

Looking for more banking and compliance jobs in Nigeria? Check here.

Before applying, make sure your CV clearly highlights your compliance or banking operations experience, your knowledge of KYC, AML/CFT, and CDD, your Excel skills, and your professional qualifications.

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