IME Co-operative Services

Compliance Assistant

IME Co-operative Services

Compliance Assistant

IME Co-operative Service Limited (IMECSL) was established in 2067 as the National Level Pioneer Co-operative with a strong belief in contributing to the economic growth of the country, providing services and empowerment to all groups and sectors of society. It was founded by financial institutions, corporations, trade and industry promoters with a strong background. The Cooperative envisions becoming a dominant player in the Nepalese co-operative as well as the financial industry.

Since its inception, the co-operative has completed years of journey. The co-operative has dedicated itself to continually striving to achieve its objectives by leading the banking sector on all fronts expanding footprint inside and outside the region and targeting under-served or future areas of business, such as SMEs. We have a 12 Branches Network, 7000+ Members and 100 employees. Co-operative infrastructures and processes have been reshaped and restructured to provide a high level of compliance.

Success relies on factors, such as professional treatment and consultation. The co-operative is, therefore, built upon a collection of higher values and moral principles. Our team of experienced finance and management experts are committed to building an organization that is willing to meet the needs of everyone, whether large or small.

IME Co-operative Service Limited (IMECSL) was established in 2067 as the National Level Pioneer Co-operative with a strong belief in contributing to the economic growth of the country, providing services and empowerment to all groups and sectors of society. It was founded by financial institutions, corporations, trade and industry promoters with a strong background. The Cooperative envisions becoming a dominant player in the Nepalese …

Compliance Assistant

Views: 1672 | This job is expired 4 years, 2 months ago

Basic Job Information

Job Category : Accounting / Finance
Job Level : Mid Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Kathmandu, Nepal
Offered Salary : Negotiable
Apply Before(Deadline) : Feb. 01, 2020 23:55 (4 years, 2 months ago)

Job Specification

Education Level : Under Graduate (Bachelor)
Experience Required : More than or equal to 1 year

Job Description

Job Summary: 

The Assistant Compliance Officer will be responsible for assisting in the maintenance of an independent Internal Compliance Program that ensures each functional area of the cooperative operates in compliance with all applicable cooperatives laws, regulations, and internal policies related AML/CFT.

Responsibilities: 

  • Strictly follow the Member Identification and the Member Acceptance Procedure, which are the basic elements of KYM Policy
  • Obtain KYM documents/information at the time of commencing the business relationship
  • Carry out initial Due Diligence at the time of establishing the relationship
  • Identify and assess the ML/TF risks that are significant to the cooperative
  • Design and deploy controls to manage and mitigate the assessed risks
  • Monitor and improve the effective operation of the controls in place
  • Identifying the member and verifying the member's identity on the basis of Documents, data or information obtained from a reliable source
  • Ensuring that the documents, data or information held are kept up-to-date and the due diligence carried out are in line with the risk profile of the member
  • STR and TTR reporting to Compliance officer

Applying Procedure:

Interested candidates are requested to send their updated resume to [email protected]

OR,


This job has expired.

Recommended Jobs

Job Action

Similar Jobs
Powered by Merojob AI
job_detail_page
Search, Apply & Get Job: FREE