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Standard Bank Group · Yola, Adamawa, Nigeria

# Branch Compliance Officer

Yola, Adamawa, Nigeria Full-time Legal & Compliance 

Listed on Standard Bank Group’s official careers site. Posted October 15, 2026. Check that it is still open and apply there.
[Apply on Standard Bank Group’s careers site →](https://jobs.smartrecruiters.com/StandardBankGroup/744000155810270-branch-compliance-officer)

[OpenNash Jobs](https://jobs.opennash.com/) / [Standard Bank Group](https://jobs.opennash.com/companies/standard-bank-group/) / Branch Compliance Officer

## Job description

Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities within the branch/cluster. To manage and support the Bank’s compliance risk management strategy by monitoring and enforcing regulatory compliance and compliance with the Bank’s laid down rules within the branch/cluster. Timely resolution of compliance issues emanating from the branch/cluster in line with all applicable regulatory requirements and internal policies and liaising with the Head Office as necessary.

Support the implementation of all applicable Compliance and AML/CFT programs at the branch/cluster level Ensure all compliance reports are timely prepared timely, are adequate and appropriately documented. Submit monthly reports on compliance status of the branch/cluster, compliance breaches & issues as part of monthly Branch Compliance report. Report the compliance issues raised in the branches under purview and initiatives implemented.

Report on KYC monitoring review and raise critical exceptions. Liaising with applicable regulators, Law enforcement agencies and other Governmental bodies and ensure good relationships with the same. Conduct visits (where necessary) to regulators/law enforcement agencies to improve and manage relationships. Achieve zero infringement of processing letters from LEA within stipulated time. Proactively engage business on identified or perceived compliance/regulatory risk issues and proffer solutions for effective management.

Collaborate with business and provide compliance risk management guidance during the strategy planning and review sessions

## Qualifications

BSc Social Science or related field. Relevant professional certification can be an added advantage Experience: In depth knowledge and understanding of applicable regulations as well as internal compliance related policies and procedures. Understanding of the nature of the business and products in the banking environment. Ability to take the understanding of business needs and operations and to translate it into risk management solutions.

## At a glance
- Posted by the employer: Oct 15, 2026
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: 5 days
- Location: Yola, Adamawa, Nigeria
- Employment type: Full-time[Apply on Standard Bank Group’s careers site →](https://jobs.smartrecruiters.com/StandardBankGroup/744000155810270-branch-compliance-officer)

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