Compliance Officer at B. Adedipe Associates Limited (BAA)

Job Objective

To ensure the Bank’s operations fully comply with CBN regulations by implementing effective compliance controls, monitoring regulatory adherence, and supporting Management in maintaining a strong compliance and ethical culture across the bank.

Essential Job Duties & Responsibilities

• Monitor compliance with CBN regulations, AML/CFT requirements, and other applicable banking laws.
• Implement and enforce internal compliance policies, procedures, and controls.
• Conduct routine compliance checks across departments and operational units.
• Track regulatory circulars and ensure timely implementation within the Bank.
• Support internal and external audits by providing compliance documentation and responses.
• Prepare compliance reports, exception logs, and risk observations for Management.
• Promote compliance awareness and ethical conduct across the Bank.

Qualifications & Requirements

• Bachelor’s degree in Law, Accounting, Finance, Banking, Business Administration, or a related discipline.
• Minimum of two (2) years’ relevant experience in banking compliance, risk management, audit, or regulatory-related functions.
• Basic knowledge of microfinance banking regulations.
• Strong attention to detail and documentation skills.
• High level of integrity and professional judgement.
• Professional certification (ICAN, ACCA, CIBN, CRMI) is an added advantage.