Access Bank Plc Latest Recruitment 2026: Team Lead, Card Settlement, Branch Compliance Officer, Etc. Jobs
Access Bank Plc is a financial institutions with presence in 9 countries in Africa and the United Kingdom and in all major cities in Nigeria. Also referred to as the Africa’s Bank of Best Practice, Access Bank operates on a platform of strong ethics, governance and professionalism.
We are recruiting to fill the position below:
Job Title: Team Lead, Card Settlement
Location: Lagos
Description
- To supervise and authorize settlements and support Unit Head in providing quality service to partners in the area of settlement of transactions
Key responsibilities
- Understanding of governing principles and rules of card settlements.
- Clear understanding of Visa, Verve, Afrigo, Amex and Mastercard settlement process and procedures.
- Ensure timely settlement of card transactions.
- Balance incoming and outgoing transaction report against settlement values received from the associations (Switches).
- Ensure correct entries to relevant settlement, expense or revenue accounts daily.
- Responsible for ensuring that existing internal controls and regulatory policies over the settlement process are strictly adhere to.
- Ensure the merchant transactions are posted into appropriate GL and account.
- Ensure that suspense accounts are cleared daily.
- Ensure that all regulatory reports are rendered as at when due.
- Ensure accurate and timely merchant settlements
- Ensure prompt processing of charge backs to avoid exposure.
- Ensure prompt processing of credit cards settlement and repayment files daily.
- Ensure DTS and credit cards reconciliation.
- Responsible for championing of automation of Settlement processes.
- Analyse Settlement data to identify trends, issues and areas for improvement.
- Ensure regular training and guidance to settlement officers.
- Foster strong relationships with partners and other stakeholders
- Identify and mitigate potential risk in settlement processes.
Qualification
- First Degree in any Discipline with a minimum of Second-Class honors.
- Relevant Masters’ degree will be an advantage
Professional Membership:
- A recognized professional certification will be an added advantage
Experience:
- Minimum of 6 years relevant experience and exposure in the marketing of financial services, will be an added advantage
Skills/Competencies:
- Sound card settlement-specific knowledge.
- Ability to convey factual information clearly and accurate.
- Ability to interpret and analyze data effectively.
- Excellent follow up skill.
- Effective communication skills. Good verbal and written skills.
- Ability to remain calm under pressure methodical, organize, accurate and pays attention to details.
- Customer service oriented.
- A general knowledge of accounting principles.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Job Title: Team Member, Corporate Digital Payment Support
Location: Lagos
Description
- To provide an efficient support service delivery to customers on the corporate banking platforms.
Key responsibilities
- Monitor daily initiated payments continuously to ensure that all transactions are accurately settled or reversed in a timely manner, minimizing operational risks.
- Support the onboarding and management of customers on the Primusplus platform, ensuring seamless setup and user experience.
- Contribute to the creation and improvement of customer training programs, onboarding materials, and user guides to enhance platform adoption and usage.
- Ensure all activities comply with the Bank’s service standards and Service Level Agreements (SLAs) to maintain high-quality service delivery.
- Assist in the preparation and analysis of relevant reports to support decision-making and operational efficiency.
- Reconciliation of the various GLs managed by the team
- Call over accurately of processed transactions / customer mandates as applicable.
- Perform all assigned tasks diligently and proactively, as directed by the Team Lead, Corporate Digital Payment Support.
- Collaborate closely with solution providers and IT teams to identify, troubleshoot, and resolve secondary technical issues promptly.
- Evaluate the current functionalities and capabilities of existing internet solutions, assist in defining requirements and building a strong business case for upgrading the Primusplus platform.
Qualification
- First Degree in any Discipline with a minimum of Second-Class honors.
- Relevant Masters’ degree will be an advantage
Professional Membership:
- A recognized professional certification will be an added advantage
Experience:
- Minimum of 2 years relevant experience.
Skills/Competencies:
- Comprehensive knowledge of both local and international banking operations.
- Strong understanding of the Bank’s policies, regulatory requirements, and internal controls.
- Well-versed in industry best practices, emerging trends, and innovations within the banking sector.
- Expertise in channel optimization to enhance customer reach and operational efficiency.
- Outstanding customer service skills with a proven ability to address client needs effectively.
- Excellent relationship management skills, fostering strong partnerships with clients and stakeholders.
Generic Skills:
- Creative thinking and innovation to drive continuous improvement.
- Ability to identify opportunities and take initiative.
- Sharp analytical skills to assess data and make informed decisions.
- Effective problem-solving abilities to address challenges proactively.
- Excellent interpersonal skills, enabling collaboration and teamwork across diverse groups.
- Good knowledge of payment industry regulations
- In-depth knowledge of electronic banking platforms and the underlying technologies that support them.
- Extensive product knowledge across the Bank’s offerings to provide informed solutions.
- Familiarity with project and product management principles to drive successful delivery and implementation
- Strong verbal and written communication skills, capable of articulating complex ideas clearly and professionally.
- MS Suite basic knowledge
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Job Title: Unit Head, Quality Assurance & Analytics, E-Business Operations
Location: Lagos
Description
- To supervise and ensure all quality assurance metrics are implemented and reviews conducted, then reported.
Key responsibilities
- Responsible for ensuring that existing internal controls and risk management practices in the group are strictly adhered to.
- Responsible for keeping the Group Head abreast of all occurrences in the Group through a quality and robust Quality Assurance report.
- Coordinate Group meetings and training.
- Drive process improvement initiatives to enhance customer experience and operational efficiency.
- Ensure GL reconciliation checks are accurate and escalate exceptions.
- Supervise periodic spot checks and process audits across key E-business Operations functions.
- Mentor and train QA team members on process knowledge, audit expectations, and documentation standards.
- Assign and monitor review tasks based on team capacity and priorities.
- Monitor adherence to regulatory and internal SLA timelines (e.g., CBN SLA for reversals).
- Support internal/external audit reviews and respond to QA-related queries.
Qualification
- First Degree in any Discipline with a minimum of Second-Class honors.
- Relevant Masters’ degree will be an advantage
Professional Membership:
- A recognized professional certification will be an added advantage
Experience:
- Minimum of 6 years relevant experience.
Skills/Competencies:
- Ability to lead a team and make sound judgments based on evidence and QA findings.
- Familiarity with core banking systems (e.g., Flexcube), switching platforms, and digital banking interfaces.
- Understanding of governing principles and rules of E-business operations.
- Ability to spot errors, inconsistencies, or deviations in data or processes.
- Use of MS office Excel, SQL, or BI tools to investigate and report findings to stakeholders effectively.
- Good verbal and written skills.
- Working closely with operations, compliance, IT, or other relevant teams.
- Handling discrepancies or quality concerns tactfully.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Job Title: Branch Compliance Officer
Location: Anambra, Nigeria
Job type: Full-time (On-site)
Group: Conduct and Compliance
Grade: Senior Banking Officer
Reports to: Zonal Compliance Officer
Job Overview
- Responsible 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 Responsibilities
- Monitor assigned branches for compliance with applicable regulatory requirements, policies, procedures and internal control standards.
- Conduct periodic compliance reviews of branches and follow up on identified exceptions until closure.
- Ensure compliance with KYC, Customer Due Diligence (CDD), AML/CFT and sanctions requirements across assigned branches.
- Review account-opening and customer documentation for compliance with regulatory and internal requirements.
- Monitor adherence to regulatory requirements relating to customer identification, transaction processing and record keeping.
- Identify, document and escalate compliance breaches, exceptions and emerging risks within assigned branches.
- Provide compliance guidance and support to branch staff on policies, regulatory requirements and identified compliance issues.
- Track remediation of compliance findings arising from reviews, audits and regulatory examinations.
- Support the implementation of new and revised regulatory requirements across assigned branches.
- Conduct compliance sensitization and awareness sessions for branch employees as required.
- Maintain accurate records of compliance reviews, exceptions, remediation status and related reports.
- Prepare periodic compliance reports on assigned branches for management review.
- Escalate unusual or potentially suspicious activities through the appropriate channels in line with the Bank’s procedures.
- Liaise with relevant stakeholders to ensure timely resolution of compliance issues.
- Perform other responsibilities as assigned by the Zonal Compliance Officer.
Requirements
Skills/Competencies:
Required Knowledge, Skills and Abilities:
- Good knowledge of banking operations and regulatory requirements
- Understanding of AML/CFT, KYC, CDD and sanctions compliance requirements
- Knowledge of branch operations, account opening and transaction processes
- Good understanding of compliance risk and internal control principles
- Strong attention to detail and ability to identify exceptions
- Ability to work independently and manage multiple locations
- Proficiency in Microsoft Office applications, particularly Excel
- Good report-writing and documentation skills
Generic Skills:
- Good stakeholder management and communication skills
- High level of integrity, professionalism, and confidentiality
- Strong analytical and problem-solving skills
- Proactive and results-oriented mindset
Qualifications & Experience
Mandatory:
- First Degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance or any related discipline
- Minimum of 4 years of relevant experience in Compliance, Banking Operations, Internal Control, Audit, Risk Management or a related function.
- Professional qualification – ACA, ACCA, CFA, ACIB
Desired:
- Master’s Degree
- Relevant professional certification or membership in Compliance, Risk, Banking, Audit or related disciplines
- Knowledge of applicable CBN regulations and Nigerian banking industry compliance requirements.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Job Title: Branch Compliance Officer
Location: Lagos, Nigeria
Job type: Full-time (On-site)
Group: Conduct and Compliance
Grade: Senior Banking Officer
Reports to: Zonal Compliance Officer
Job Overview
- Responsible 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 Responsibilities
- Monitor assigned branches for compliance with applicable regulatory requirements, policies, procedures and internal control standards.
- Conduct periodic compliance reviews of branches and follow up on identified exceptions until closure.
- Ensure compliance with KYC, Customer Due Diligence (CDD), AML/CFT and sanctions requirements across assigned branches.
- Review account-opening and customer documentation for compliance with regulatory and internal requirements.
- Monitor adherence to regulatory requirements relating to customer identification, transaction processing and record keeping.
- Identify, document and escalate compliance breaches, exceptions and emerging risks within assigned branches.
- Provide compliance guidance and support to branch staff on policies, regulatory requirements and identified compliance issues.
- Track remediation of compliance findings arising from reviews, audits and regulatory examinations.
- Support the implementation of new and revised regulatory requirements across assigned branches.
- Conduct compliance sensitization and awareness sessions for branch employees as required.
- Maintain accurate records of compliance reviews, exceptions, remediation status and related reports.
- Prepare periodic compliance reports on assigned branches for management review.
- Escalate unusual or potentially suspicious activities through the appropriate channels in line with the Bank’s procedures.
- Liaise with relevant stakeholders to ensure timely resolution of compliance issues.
- Perform other responsibilities as assigned by the Zonal Compliance Officer.
Requirements
Skills/Competencies:
Required Knowledge, Skills and Abilities:
- Good knowledge of banking operations and regulatory requirements
- Understanding of AML/CFT, KYC, CDD and sanctions compliance requirements
- Knowledge of branch operations, account opening and transaction processes
- Good understanding of compliance risk and internal control principles
- Strong attention to detail and ability to identify exceptions
- Ability to work independently and manage multiple locations
- Proficiency in Microsoft Office applications, particularly Excel
- Good report-writing and documentation skills
Generic Skills:
- Good stakeholder management and communication skills
- High level of integrity, professionalism and confidentiality
- Strong analytical and problem-solving skills
- Proactive and results-oriented mindset
Qualifications & Experience
Mandatory:
- First Degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance or any related discipline
- Minimum of 4 years of relevant experience in Compliance, Banking Operations, Internal Control, Audit, Risk Management or a related function.
- Professional qualification – ACA, ACCA, CFA, ACIB
Desired:
- Master’s Degree
- Relevant professional certification or membership in Compliance, Risk, Banking, Audit or related disciplines
- Knowledge of applicable CBN regulations and Nigerian banking industry compliance requirements
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Job Title: Branch Compliance Officer
Location: Enugu, Nigeria
Job type: Full-time (On-site)
Group: Conduct and Compliance
Grade: Senior Banking Officer
Reports to: Zonal Compliance Officer
Job Overview
- Responsible 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 Responsibilities
- Monitor assigned branches for compliance with applicable regulatory requirements, policies, procedures and internal control standards.
- Conduct periodic compliance reviews of branches and follow up on identified exceptions until closure.
- Ensure compliance with KYC, Customer Due Diligence (CDD), AML/CFT and sanctions requirements across assigned branches.
- Review account-opening and customer documentation for compliance with regulatory and internal requirements.
- Monitor adherence to regulatory requirements relating to customer identification, transaction processing and record keeping.
- Identify, document and escalate compliance breaches, exceptions and emerging risks within assigned branches.
- Provide compliance guidance and support to branch staff on policies, regulatory requirements and identified compliance issues.
- Track remediation of compliance findings arising from reviews, audits and regulatory examinations.
- Support the implementation of new and revised regulatory requirements across assigned branches.
- Conduct compliance sensitization and awareness sessions for branch employees as required.
- Maintain accurate records of compliance reviews, exceptions, remediation status and related reports.
- Prepare periodic compliance reports on assigned branches for management review.
- Escalate unusual or potentially suspicious activities through the appropriate channels in line with the Bank’s procedures.
- Liaise with relevant stakeholders to ensure timely resolution of compliance issues.
- Perform other responsibilities as assigned by the Zonal Compliance Officer.
Qualifications & Experience
Mandatory:
- First Degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance or any related discipline
- Minimum of 4 years of relevant experience in Compliance, Banking Operations, Internal Control, Audit, Risk Management or a related function.
- Professional qualification – ACA, ACCA, CFA, ACIB
Desired:
- Master’s Degree
- Relevant professional certification or membership in Compliance, Risk, Banking, Audit or related disciplines
- Knowledge of applicable CBN regulations and Nigerian banking industry compliance requirements.
Skills / Competencies:
Required Knowledge, Skills and Abilities:
- Good knowledge of banking operations and regulatory requirements
- Understanding of AML/CFT, KYC, CDD and sanctions compliance requirements
- Knowledge of branch operations, account opening and transaction processes
- Good understanding of compliance risk and internal control principles
- Strong attention to detail and ability to identify exceptions
- Ability to work independently and manage multiple locations
- Proficiency in Microsoft Office applications, particularly Excel
- Good report-writing and documentation skills.
Generic Skills:
- Good stakeholder management and communication skills
- High level of integrity, professionalism and confidentiality
- Strong analytical and problem-solving skills
- Proactive and results-oriented mindset.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Job Title: Branch Compliance Officer
Location: Ondo, Nigeria
Job type: Full-time (On-site)
Group: Conduct and Compliance
Grade: Senior Banking Officer
Reports to: Zonal Compliance Officer
Job Overview
- Responsible 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 Responsibilities
- Monitor assigned branches for compliance with applicable regulatory requirements, policies, procedures and internal control standards.
- Conduct periodic compliance reviews of branches and follow up on identified exceptions until closure.
- Ensure compliance with KYC, Customer Due Diligence (CDD), AML/CFT and sanctions requirements across assigned branches.
- Review account-opening and customer documentation for compliance with regulatory and internal requirements.
- Monitor adherence to regulatory requirements relating to customer identification, transaction processing and record keeping.
- Identify, document and escalate compliance breaches, exceptions and emerging risks within assigned branches.
- Provide compliance guidance and support to branch staff on policies, regulatory requirements and identified compliance issues.
- Track remediation of compliance findings arising from reviews, audits and regulatory examinations.
- Support the implementation of new and revised regulatory requirements across assigned branches.
- Conduct compliance sensitization and awareness sessions for branch employees as required.
- Maintain accurate records of compliance reviews, exceptions, remediation status and related reports.
- Prepare periodic compliance reports on assigned branches for management review.
- Escalate unusual or potentially suspicious activities through the appropriate channels in line with the Bank’s procedures.
- Liaise with relevant stakeholders to ensure timely resolution of compliance issues.
- Perform other responsibilities as assigned by the Zonal Compliance Officer.
Qualifications & Experience
Mandatory:
- First Degree in Accounting, Banking & Finance, Economics, Business Administration, Law, Finance or any related discipline
- Minimum of 4 years of relevant experience in Compliance, Banking Operations, Internal Control, Audit, Risk Management or a related function.
- Professional qualification – ACA, ACCA, CFA, ACIB
Desired:
- Master’s Degree
- Relevant professional certification or membership in Compliance, Risk, Banking, Audit or related disciplines
- Knowledge of applicable CBN regulations and Nigerian banking industry compliance requirements.
Skills/Competencies:
Required Knowledge, Skills and Abilities:
- Good knowledge of banking operations and regulatory requirements
- Understanding of AML/CFT, KYC, CDD and sanctions compliance requirements
- Knowledge of branch operations, account opening and transaction processes
- Good understanding of compliance risk and internal control principles
- Strong attention to detail and ability to identify exceptions
- Ability to work independently and manage multiple locations
- Proficiency in Microsoft Office applications, particularly Excel
- Good report-writing and documentation skills.
Generic Skills:
- Good stakeholder management and communication skills
- High level of integrity, professionalism and confidentiality
- Strong analytical and problem-solving skills
- Proactive and results-oriented mindset.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Access Bank Plc Latest Recruitment 2026: Team Lead, Card Settlement, Branch Compliance Officer, Etc. Jobs
Join Our WhatsApp Channel
RECOMMENDED JOB SEARCH
Federal and State Government Recruitment
Oil and Gas Jobs
Banking and Finance Jobs
International NGOs Recruitment
Teaching Jobs
Federal and State University Jobs
Federal and State Polytechnic Jobs
Customer Service Jobs
Tired of applying for many job offers and not getting interviews?
We have the solution you are looking for!
Getting your dream job starts with a lot of personal branding and our CV writing experts will help your CV gain clarity and turn your career journey into a professional story by using words – ATS keys specific to your sector that will communicate your skills and experience. And the ability to employers in a unique and professional way, which earns you more job interviews.
Most of our clients testified of getting up to 3 interviews in a week after renewing our professional resume and using our creative cover letter and LinkedIn profile improvement services.
We offer:
* Creative and Professional CV Services
* Creative services and cover letter
* Professional profile improvement services on LinkedIn.
You can purchase any of these services by clicking on the link below.
Let’s help you win more opportunities today, at iCreative Writers Hub, we are more than the hype💯. Email Us: sheglobalconsult@gmail.com
MUST READ: How to Write Your Own Professional CV (Curriculum Vitae)
RECOMMENDED SCHOLARSHIP SEARCH FOR INTERNATIONAL STUDENTS
Scholarship In America
Scholarship in UK
Scholarship in Europe
Scholarship in Australia
Fully Funded scholarships and Grants
HOW TO WRITE A JOB APPLICATION COVER LETTER
A cover letter is a document that is attached to an application and aims to introduce the candidate more personally. It should supplement information from a CV or curriculum vitae, address skills and achievements, and highlight a selection of the most relevant accomplishments.
Do you see? This isn’t rocket science. It’s just a message supporting your application.
CLICK HERE FOR GUIDE ON HOW TO WRITE A COVER LETTER
CAREER GUIDE
As digital transformation changes traditional roles in the workplace and creates new jobs, there is an urgent need for employees to develop and deepen their technical skills to improve the quality of work, foster creativity and remain employable.
If you have a growth mindset, you can close the skills gap and create more exciting job opportunities for yourself. CLICK HERE FOR BEST CAREER ADVICE/GUIDE
Important Notes
- The above statements are intended to describe the general nature and level of work to be performed by those assigned to this function.
- It should not be construed as an exhaustive list of all responsibilities, tasks and skills required of persons so classified.
- All employees may be required to undertake other responsibilities in addition to those specified from time to time, as required.
- We do not charge any application, processing, training, interview, testing or any other fees in connection with the application or recruitment process. If you receive a fee request, please ignore it.
- Also, please note that logos, slogans, names and titles are easily copied and reproduced. Therefore, particular care should be taken when submitting personal information on the web.
- We are an equal opportunity employer that values inclusiveness and diversity. We do not discriminate on the basis of color, race, nationality, religion, age, ethnic origin, disability, gender, marital status or orientation gender in our employment practices
- Our employees are all equally talented in unique ways: we come from diverse traditions, personal experiences and perspectives. And we want to include your ideas, are you ready to inspire us with your ideas?
- We encourage all applicants to apply and do not discriminate in any recruitment process.
- Applications submitted after the deadline will not be considered.
- Due to the necessity of the position, we are entitled to appoint a candidate who matches the required profile before the above deadline
- Only qualified candidates will be invited for an interview
Publisher’s Note:
Deroundtable.com is a blog about jobs, vacancies, and job opportunities. We share daily updates of available jobs, vacancies, local and international scholarships, loans and grants from government/international organisations.
Dearoundtable.com is not an agent of this organization, and we cannot assist any candidate in obtaining a job, loan, grant or scholarship. We only share information for those interested in applying.
Dearoundtable admins will never contact any candidate requesting payment like me or requesting an OTP token.
Our services are completely free.
Beware of scammers