Compliance Officer

AI summary

Cavista is hiring a Compliance Officer to develop and implement compliance frameworks, ensure regulatory compliance, and support corporate governance. The role is based in Abuja, Nigeria and requires a BA/BSc/HND. Full-time position in ICT/Telecommunication sector.

• Full-time compliance role in Abuja
• Requires BA/BSc/HND qualification
• Primary interface with regulatory bodies

Description

Compliance Officer at Cavista July, 2026 | MyJobMag Login Signup Employers Nigeria Ghana Kenya Nigeria South Africa UK Jobs Career Advice Post Job Search for Jobs Abia Abuja Adamawa Akwa Ibom Anambra Bauchi Bayelsa Benue Borno Cross River Delta Ebonyi Edo Ekiti Enugu Gombe Imo Jigawa Kaduna Kano Katsina Kebbi Kogi Kwara Lagos Nasarawa Niger Ogun Ondo Osun Other Oyo Plateau Rivers Sokoto Taraba Yobe Zamfara Administration / Facilities Agriculture / Agro-Allied Art / Crafts / Languages Aviation / Aerospace Banking Bursary and Scholarships Caregiver / Nanny / Social Workers Catering / Confectionery Construction and Site Engineering Consultancy Content, Editorial and Journalism Customer Care, Success and Service Data, Business Analysis and AI Driving Education / Teaching / Training Engineering / Technical Environment Health and Safety Finance / Accounting / Audit Food, Beverage and Hospitality General Graduate Jobs Human Resources / HR ICT / Computer Insurance Internships Janitorial Services Legal and Regulatory Logistics Manufacturing Marketing and Communication Media Production and Entertainment Medical / Healthcare NGO/Non-Profit Oil and Gas, Energy and Mining Pharmaceutical Procurement / Store-keeping / Supply Chain Product Management Project and Program Management Real Estate Research and Development RFP / RFQ / EOI Risk Management and Compliance Sales and Business Development Science Security / Intelligence Shipping and Maritime Sports, Fitness and Personal Care Strategic and Top Management Travels and Tours UX, Design and Architecture Volunteer BA/BSc/HND First School Leaving Certificate MBA/MSc/MA NCE OND Others PhD/Fellowship Professional Certificate Secondary School (SSCE) Vocational Close Detailed Search X Send this job to a friend Type the email of your friend Enter your email Type Your Email Message I think you may be interested in this position - Compliance Officer at Cavista. This is the link: https://www.myjobmag.com/job/compliance-officer-cavista?utm_source=email_friend. Copy and paste link on browser if link is not working. Check it out! X Did you notice an error or suspect this job is scam? Tell us. Enter your email Type Your Message Compliance Officer at Cavista View Jobs in ICT / Telecommunication / View Jobs at Cavista Posted: Jul 27, 2026 Deadline: Not specified Save Email @gmail.com @yahoo.com @outlook.com 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. Read more about this company Compliance Officer Job Type Full Time Qualification BA/BSc/HND Experience Location Abuja Job Field Legal and Regulatory 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. Check how your CV aligns with this job Method of Application Interested and qualified? Go to Cavista on jobs.smartrecruiters.com to apply Build your CV for free. Download in different templates. Share Save Email Report Get new Legal and Regulatory jobs like this on Telegram. Subscribe on Telegram Send your application Your Name Your Email Your Phone Number Your Current Location Abia Abuja Adamawa Akwa Ibom Anambra Bauchi Bayelsa Benue Borno Cross River Delta Ebonyi Edo Ekiti Enugu Gombe Imo Jigawa Kaduna Kano Katsina Kebbi Kogi Kwara Lagos Nasarawa Niger Ogun Ondo Osun Other Oyo Plateau Rivers Sokoto Taraba Yobe Zamfara Subject of your Application Your cover letter Attach your CV/Doc View All Vacancies at Cavista Back To Home Jobs You Might Be Interested in Legal / HR Officer at Denaro Properties Ltd Corporate Legal Officer at A-Star Vanda Investment and Trading CO. 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