Compliance Officer at Cavista

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• • Compliance Officer at Cavista
  • View Jobs in ICT / Telecommunication / View Jobs at Cavista

  Posted: Jul 27, 2026

  Deadline: Not specified

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  At Cavista, our mission is to empower organizations with the world’s best technology solutions. We ensure the highest level of client satisfaction through a global network of innovation, and our software solutions are custom-built to accommodate your domain and requirements. Through world-class consultation, innovative IT solutions and personalized client services, Cavista increases operational efficiency for organizations of all sizes.
  

  Compliance Officer

  • Job Type Full Time
  • Qualification BA/BSc/HND
  • Experience
  • Location Abuja
  • Job Field Legal and Regulatory&nbsp

  Job Description

  • Develop, implement, and continuously enhance the Company's compliance framework, policies, and control systems.
  • Ensure all business processes and transactions comply with regulatory guidelines and internal policies.
  • Support corporate governance structures, including board reporting, statutory filings, and policy oversight.
  • Monitor regulatory changes and ensure timely communication and implementation across the Company.
  • Serve as primary interface with regulatory bodies, auditors, and external legal advisers.
  • Oversee timely and accurate regulatory filings to prevent penalties and maintain compliance standing.
  • Conduct ongoing compliance risk assessments and recommend mitigation strategies.
  • Implement risk-based internal controls and compliance testing mechanisms.
  • Lead investigations of compliance breaches and recommend corrective actions.
  • Oversee periodic compliance audits and reviews across subsidiaries and business units.
  • Ensure effective documentation, custodianship, and record‑keeping of compliance activities.
  • Review and approve compliance-related documentation, processes, and workflows.
  • Develop and deliver compliance training for employees on regulations such as AML, anti‑bribery, data protection, and financial crime.
  • Promote a culture of integrity, transparency, and ethical conduct throughout the Company.
  • Oversee the monitoring, detection, investigation, and reporting of suspicious and fraudulent transactions
  • Ensure effective transaction monitoring and fraud detection controls are implemented and maintained
  • Review fraud alerts, escalation reports, and investigation outcomes
  • Coordinate timely filing of Suspicious Transaction Reports (STRs) and other regulatory reports
  • Liaise with regulators, law enforcement agencies, and financial intelligence units on fraud-related matters

  Qualifications

  • BSc/BA in law
  • Must be Call to Bar
  • Proven work experience as a Compliance Officer or similar role
  • Strong analytical and critical thinking skills
  • Excellent verbal and written communication skills
  • Documenting and reporting skills
  • Relevant training and/or certifications as a Compliance Officer
  • Knowledge of legal requirements and controls in areas such as Anti-Money Laundering.
  • Familiarity with industry practices and professional standards.
  • Excellent communication skills.
  • Integrity and professional ethics.
  • Teamwork skills.

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  Method of Application

  Interested and qualified? Go to Cavista on jobs.smartrecruiters.com to apply

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