Chief Compliance Officer

eSewa Money Transfer Pvt. Ltd.

Source: The Himalayan Times

Views: 493|Published on: Nov 13, 2019|

General Mgmt. / Administration / Operations

Mid Level

Full Time

Vacancy: 1

Kathmandu|

Experience: More than or equal to 5 years|

Job Description

Roles and responsibilities of this job

Department : Compliance

Eligibility Criteria :

Bachelor's degree in Management with 5 years of progressive experience in cross-border remittance /banking/financial services industry, sound knowledge of national as well as global legal and regulatory affairs governing remittance/banking industry sound understanding of KYC/AML/CFT guidelines, OFAC/FATF recommendations, knowledge of remittance system, ability to lead compliance team and develop/execute compliance/risk management strategies

Job Specification

Required qualifications for this job

Required Education Level:Under Graduate (Bachelor)

Required Experience:More than or equal to 5 years

Applying Procedure

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Apply Before: Nov 22, 2019