Company Info
Mid sized business
Roqqu is a leading indigenously owned cryptocurrency exchange in Nigeria. Our platform offers various services including buying, selling, swapping, sending, and receiving Bitcoin and other cryptocurrencies
1 to 50 Employees
Roqqu is a leading indigenously owned cryptocurrency exchange in Nigeria. Our platform offers various services including buying, selling, swapping, sending, and receiving Bitcoin and other cryptocurrencies, as well as quick crypto to naira withdrawals. Roqqu is an equal opportunity employer and values diversity in the workplace. We encourage applications from individuals of all backgrounds.
1). Financial Crime Compliance Officer (FCCO)
Location: Ikota, Lagos
Employment Type: Full-time
Job Summary
- The Financial Crime Compliance Officer is responsible for ensuring that the company complies with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and other financial crime regulations.
- The role involves monitoring transactions, investigating suspicious activities, and developing policies to mitigate financial crime risks.
Responsibilities
- Oversee the implementation and enforcement of AML/CTF policies and procedures.
- Conduct transaction monitoring and investigations to identify suspicious activities.
- Ensure compliance with sanctions, fraud prevention, and anti-bribery laws.
- File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) as required by regulators.
- Collaborate with regulators, auditors, and internal teams to address financial crime risks.
- Conduct AML risk assessments and recommend controls to mitigate risks.
- Provide training to staff on financial crime compliance.
- Stay updated on financial crime regulations and ensure company policies align with regulatory requirements.
Requirements
- Bachelor’s degree in Law, Business, or related field.
- 2 years of experience in financial crime compliance, AML, or risk management.
- Strong knowledge of global AML/CTF regulations (e.g., FATF, EU AML directives, FinCEN).
- Experience with blockchain analytics, sanctions screening, or fraud prevention tools is a plus.
- Relevant certifications (e.g., DCP, CCFC, CCI) are a plus
Assessment Stages
- Task Assessment
- Virtual Interview
Experience:
- Financial crime compliance, AML, or risk management: 2 years (Required).
Application Closing Date
21st February, 2025.
===
===
2). Regulatory Compliance Officer (RCO)
Location: Ikota, Lagos
Employment Type: Full-time
Job Description
- The Regulatory Compliance Officer is responsible for supporting the company’s adherence to relevant financial regulations.
- This role involves assisting with regulatory license maintenance, liaising with regulators, and helping ensure compliance with evolving regulatory frameworks.
Responsibilities
- Assist in monitoring compliance with applicable laws, regulations, and guidelines.
- Support compliance risk assessments and audits under the guidance of senior team members.
- Help implement and maintain compliance policies and procedures.
- Support the preparation and submission of regulatory reports and filings.
- Assist in responding to routine regulatory inquiries and examinations.
- Maintain records of communications with regulatory bodies.
- Help maintain and renew regulatory licenses and certifications.
- Track deadlines for license renewals and ensure documentation is up to date.
- Assist in organizing compliance training sessions for employees.
- Help disseminate updates on regulatory changes and compliance requirements.
- Assist in drafting and updating compliance policies and procedures.
- Ensure compliance documentation is organized and accessible.
- Support the investigation and resolution of compliance-related issues or complaints.
- Document incidents and assist in preparing reports for senior management.
Requirements
- Candidates should possess a Bachelor’s Degree qualification.
Experience:
- Regulatory compliance, finance, or a related area: 2 years (Required)
Application Closing Date
21st February, 2025.
How to Apply: Interested and qualified candidates should use the links below to apply:
