eSewa Fonepay

Compliance Manager

eSewa Fonepay

Compliance Manager

Established in 2009, eSewa is a household name today. South Asia’s first digital wallet, licensed Payment Service Provider from Nepal Rastra Bank (Central Bank of Nepal), and an ISO 27001:2013 certified, eSewa is a subsidiary company of F1Soft International, a leading FinTech company of Nepal. Team eSewa has been working tirelessly to achieve its vision to create a cashless economy. For this, the company has onboarded more than 150k merchants, 50+ Banks and Financial Institutions (BFIs) and established a wider network of agents nationwide.eSewa is a mobile wallet that allows you to make online and offline payments to merchants, transfer funds to banks and much more.
Established in 2009, eSewa is a household name today. South Asia’s first digital wallet, licensed Payment Service Provider from Nepal Rastra Bank (Central Bank of Nepal), and an ISO 27001:2013 certified, eSewa is a subsidiary company of F1Soft International, a leading FinTech company of Nepal. Team eSewa has been working tirelessly to achieve its vision to create a cashless economy. For this, the company …

Compliance Manager

Views: 517 | This job is expired 2 weeks, 3 days ago

Basic Job Information

Job Category : IT & Telecommunication
Job Level : Mid Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Kathmandu
Offered Salary : Negotiable
Apply Before(Deadline) : Sep. 07, 2021 23:55 (2 weeks, 3 days ago)

Job Specification

Education Level : Master
Experience Required : More than or equals to 5 years
Other Specification

Qualification:

  • Master’s degree in Finance/ Administration or related field. But preference will be given candidate who have completed Charted Account (CA)
  • At least 5 years of working experience in related field

Key Skills/ Knowledge:

  • Ability to assess and interpret risks
  • Business and IT knowledge
  • Ability to use the business ERP systems
  • Sound understanding of regulatory guidelines and policies

Behavioural Skills:

  • Strong leadership skills
  • Excellent organizational and communication skills, both written and verbal.
  • Critical thinking, effective problem solving
  • Ability to work under pressure.
  • Strong people skills
  • Creativity and high standard of integrity


Job Description

Job Overview:

Compliance Manager is responsible for planning, implementing and overseeing risk-related programs. Creating and coordinating proper reporting channels for compliance issues. Developing company compliance communications. Coordinating and scheduling required compliance training for employees

Key Responsibilities:

  • Advise on the interpretation and implementation of internal policies, industry practices, applicable laws and regulations.
  • Monitor and ensure internal policies and procedures are rightly followed, resolve and/or escalate any noncompliance.
  • Monitoring suspicious and exceptional transactions, its evaluation and control plan and procedure
  • Proper coordination with every department for effective implementation of compliance functions and other policies
  • Prepare and revise Documents, internal Policies
  • Lead and execute compliance program, Company Risk plan and KYC/AML/CFT
  • Compliance audit plans, including audits examination and investigations and ensure timely completion of Compliance Report.
  • Proper coordination with NRB, Auditors and other external parties

We are looking for someone who can take charge around these and take the spotlight:

  • Operation Management
  • Team Management
  • Strategic Management
  • Internal and External Communication
  • Error Management/ Compliance

Why Join us?

  • Stellar opportunity to work with the rising company
  • The amazing and passionate young team, beautiful office space
  • Social Security Benefit
  • Trust of biggest FinTech company
  • Attractive salary and benefits (Communication package, Fuel, TADA)
  • One-of-a-kind company culture and growth opportunities to accelerate your career progression


Applying Procedure

We are always keen to meet energetic and talented professionals who would like to join our team. To apply, please mail your updated cv on [email protected] also include Subject line applying for.

Job Action

Similar Jobs

job_detail_page
Search, Apply & Get Job: FREE