Avitech Software Solutions is an innovative technology company that specializes in providing cutting-edge solutions to address a variety of data processing and revenue assurance concerns throughout Africa, with a proven track record in Nigeria. Our dedicated team continuously seeks to expand our boundaries and explore new opportunities for growth.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Ikeja, Lagos

Role Purpose

• The Compliance Officer is responsible for ensuring the organisation’s operations comply with applicable regulatory frameworks—especially CBN directives—while promoting a strong culture of compliance, risk awareness, and operational integrity across the business.

Key Responsibilities

• Develop, implement, and maintain a compliance management framework aligned with: CBN regulations, AML/CFT policies, Other applicable laws and guidelines.
• Monitor and interpret regulatory updates from CBN and relevant authorities; communicate impacts internally
• Conduct compliance risk assessments and internal audits; identify gaps and recommend corrective actions
• Ensure maintenance and renewal of key certifications (e.g., ISO 27001, ISO 22301)
• Liaise with regulators, external auditors, and legal counsel on compliance matters
• Design and deliver compliance training for employees at all levels
• Develop and oversee KYC/KYB, AML, and fraud prevention policies and procedures
• Provide regular compliance reports to senior management and/or the Board
• Collaborate with the Risk Management team to embed compliance into the enterprise risk framework

Experience & Background Requirements

• 3–5 years experience in compliance, regulatory, or risk management roles
• Mandatory experience in: Fintech startup or Licensed commercial or microfinance bank
• Hands‑on expertise with CBN regulatory requirements, including: BOFIA, CBN AML/CFT Regulations and Guidelines
• Strong grounding in enterprise risk management frameworks (e.g., COSO, ISO

Technical & Regulatory Skills:

• Strong ability to interpret and apply financial regulations and compliance frameworks
• Working knowledge of: AML/CFT tools, Transaction monitoring systems, Compliance reporting platforms
• Experience with data protection regulations (e.g., NDPR) is an advantage

Education & Certifications:

• Bachelor’s degree in: Law, Finance, Accounting, Business Administration or related field
• Postgraduate degree or professional certifications are an added advantage, including: CAMS, CRCM, ICA Diploma in Compliance.

Competitive Advantage (Nice‑to‑Have):
Candidates stand out if they have:

• Active ISO certification or experience as: Lead implementer, Auditor (ISO 27001, ISO 9001, ISO 22301)
• Experience leading an organisation through an ISO audit or certification
• Proven success building or revamping a compliance function in a startup environment
• Existing professional relationships with CBN examiners or regulatory consultants

Core Competencies:

• Exceptional attention to detail and analytical skills
• Strong written and verbal communication
• High integrity, discretion, and ethical judgement
• Ability to work independently and influence cross‑functional teams
• Proactive, resilient, and capable of managing multiple priorities under pressure.

Application Closing Date
Not Specified.