Recruitment at Roqqu Nigeria Limited

Roqqu Nigeria Limited is seeking qualified candidates to fill the following positions:

Job Title: Financial Crime Compliance Officer (FCCO)

Location: Nigeria
Employment Type: Full-time

Job Description

The Financial Crime Compliance Officer (FCCO) will ensure the company’s adherence to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and other financial crime regulations. This role involves monitoring transactions, investigating suspicious activities, and developing strategies to mitigate financial crime risks.

Key Responsibilities

• Implement and enforce AML/CTF policies and procedures.
• Monitor transactions and conduct investigations into 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 appropriate risk-mitigation measures.
• Provide financial crime compliance training to staff.
• Stay updated on evolving financial crime regulations and ensure alignment with company policies.

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Requirements

• Bachelor’s Degree in Law, Business, or a related field.
• Minimum of 2 years’ 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 an added advantage.
• Relevant certifications (e.g., DCP, CCFC, CCI) are a plus.

Application Closing Date: 15th April 2025

How to Apply

Interested and qualified candidates should:
Click here to apply online

Assessment Stages:

• Task Assessment
• Virtual Interview

Job Title: Regulatory Compliance Officer (RCO)

Location: Nigeria
Employment Type: Full-time

Job Description

The Regulatory Compliance Officer will support the company in maintaining compliance with financial regulations. This role involves assisting with regulatory license maintenance, liaising with regulatory bodies, and ensuring adherence to evolving compliance frameworks.

Key Responsibilities

• Monitor compliance with applicable laws, regulations, and guidelines.
• Assist in conducting compliance risk assessments and audits.
• Implement and maintain compliance policies and procedures.
• Support the preparation and submission of regulatory reports and filings.
• Assist in responding to regulatory inquiries and audits.
• Maintain accurate records of communications with regulatory authorities.
• Ensure timely renewal of regulatory licenses and certifications.
• Track deadlines and maintain up-to-date compliance documentation.
• Organize compliance training sessions for employees.
• Communicate updates on regulatory changes and compliance requirements.
• Assist in drafting and updating compliance policies and procedures.
• Support investigations related to compliance issues and prepare reports for senior management.

Experience Required

• Minimum of 2 years’ experience in regulatory compliance, finance, or a related field.

Application Closing Date: 15th April 2025

How to Apply

Interested and qualified candidates should:
Click here to apply online

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Job Title: Social Media / Community Manager

Location: Nigeria
Employment Type: Full-time

Job Description

The Social Media / Community Manager will be responsible for growing and engaging the company’s online community across various social media platforms. This role involves developing compelling content, fostering meaningful interactions with followers, and implementing strategies to boost brand awareness, customer engagement, and community loyalty.

Key Responsibilities

• Develop and execute social media strategies to enhance brand awareness, audience engagement, and customer retention.
• Implement targeted campaigns to drive conversions and generate leads.
• Collaborate with the team to align social media initiatives with overall business goals.
• Manage social media advertising campaigns to maximize reach and engagement.
• Track and analyze performance metrics to measure the effectiveness of social media efforts.
• Stay up-to-date with emerging social media trends, tools, and best practices to enhance audience engagement.

Requirements

• Bachelor’s Degree in Marketing, Communications, or a related field.
• Minimum of 2 years’ experience as a social media/community manager.
• Excellent verbal and written communication skills.
• Proficiency in social media platforms, scheduling tools, and analytics.
• Strong interpersonal and networking abilities.

Application Closing Date: 15th April 2025

How to Apply

Interested and qualified candidates should:
Click here to apply online

Job Title: Talent Acquisition Specialist

Location: Nigeria
Employment Type: Full-time

Job Description

The Talent Acquisition Specialist will collaborate with hiring managers and the Head of HR to identify recruitment needs and implement effective hiring strategies. This role also focuses on enhancing the company’s employer brand, ensuring a positive candidate experience, and streamlining the recruitment process for efficiency.

Key Responsibilities

• Work closely with hiring managers to understand recruitment needs and preferences.
• Enhance employer branding by effectively communicating the company’s values and culture.
• Standardize communication protocols for candidate outreach, feedback, and offer negotiations.
• Ensure a seamless transition from recruitment to onboarding for new hires.
• Utilize data analytics in collaboration with the Head of HR to track recruitment performance, optimize hiring strategies, and identify areas for improvement.
• Continuously assess and refine recruitment processes to enhance efficiency and effectiveness.
• Conduct virtual interviews, resume evaluations, and phone screenings to assess candidates’ skills, experience, and cultural fit.

Experience Required

• Minimum of 2 years’ experience in recruitment or talent acquisition.

Application Closing Date: 15th April 2025

How to Apply

Interested and qualified candidates should:
Click here to apply online

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