Compliance Officer - B. Adedipe Associates Limited (BAA), Lagos

This vacancy presents a chance to join a leading organization. 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.

Required 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.