Branch Compliance Officer

Group: Conduct and ComplianceGrade: Senior Banking OfficerReports to: Zonal Compliance OfficerJob OverviewResponsible 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 ResponsibilitiesMonitor assigned branches for compliance with applicable regulatory requirements, policies, procedures and internal control standardsConduct periodic compliance reviews of branches and follow up on identified exceptions until closureEnsure compliance with KYC, Customer Due Diligence (CDD), AML/CFT and sanctions requirements across assigned branchesReview account-opening and customer documentation for compliance with regulatory and internal requirementsMonitor adherence to regulatory requirements relating to customer identification, transaction processing and record keepingIdentify, document and escalate compliance breaches, exceptions and emerging risks within assigned branchesProvide compliance guidance and support to branch staff on policies, regulatory requirements and identified compliance issuesTrack remediation of compliance findings arising from reviews, audits and regulatory examinationsSupport the implementation of new and revised regulatory requirements across assigned branchesConduct compliance sensitization and awareness sessions for branch employees as requiredMaintain accurate records of compliance reviews, exceptions, remediation status and related reportsPrepare periodic compliance reports on assigned branches for management reviewEscalate unusual or potentially suspicious activities through the appropriate channels in line with the Bank's proceduresLiaise with relevant stakeholders to ensure timely resolution of compliance issuesPerform other responsibilities as assigned by the Zonal Compliance OfficerRequirementsSkills/CompetenciesRequired Knowledge, Skills and Abilities:Good knowledge of banking operations and regulatory requirementsUnderstanding of AML/CFT, KYC, CDD and sanctions compliance requirementsKnowledge of branch operations, account opening and transaction processesGood understanding of compliance risk and internal control principlesStrong attention to detail and ability to identify exceptionsAbility to work independently and manage multiple locationsProficiency in Microsoft Office applications, particularly ExcelGood report-writing and documentation skillsGeneric Skills:Good stakeholder management and communication skillsHigh level of integrity, professionalism and confidentialityStrong analytical and problem-solving skillsProactive and results-oriented mindsetQualifications & ExperienceMandatoryFirst degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance or any related disciplineMinimum of 4 years of relevant experience in Compliance, Banking Operations, Internal Control, Audit, Risk Management or a related functionProfessional qualification - ACA, ACCA, CFA, ACIBDesiredMaster's DegreeRelevant professional certification or membership in Compliance, Risk, Banking, Audit or related disciplinesKnowledge of applicable CBN regulations and Nigerian banking industry compliance requirements