Quality Assurance Officer at Access Bank

Main Responsibilities:

• Compliance Monitoring: Oversee adherence to AML, KYC, FICA, and POPIA regulations, ensuring compliance across all operations and partner engagements
• Risk Assessment: Conduct compliance risk assessments and audits to identify potential regulatory risks, proposing corrective actions where necessary
• Regulatory Updates: Stay updated on regulatory changes and ensure processes are updated to meet new compliance standards.
• Partner Compliance Management: Ensure partners meet compliance obligations, maintaining attestations and monitoring adherence to agreed-upon controls
• Reporting & Documentation: Maintain compliance records, prepare reports for senior management, and provide compliance updates to the QA Manager

Requirements

Academic Knowledge:

• Bachelor’s degree in Compliance, Law, Finance, or a related field

Work Experience:

• 3-5 years of experience in regulatory compliance within banking or financial services
• Strong knowledge of banking regulations (e.g., AML, KYC, FICA, POPIA) and industry standards