Compliance Officer
i Pay Remit
I-Pay Remit Pvt. Ltd. was incorporated on 4 NOV 2011 A.D. under the Company Act 2063 as per the Laws of Nepal. It took the Operating License from Company Registrar Office  and Simultaneously  took the Money Transfer  license from the Central Bank of Nepal (Nepal Rastra Bank ) to conduct business as a Remittance Company in pursuant to section 3 of Foreign Exchange (Regulation) Act, 2019. It is regulated by NRB the central bank of  Nepal.

I Pay Remit is the Fourth  biggest Player in Remittance Industry in Nepal bringing  Remittance from USA, UK, JAPAN, SOUTH KOREA, EUROPEAN UNION, Saudi Arabia, Qatar , UAE, Kuwait , Malaysia, etc. etc.

Compliance Officer

Views: 2779 | This job expired 1 month ago

Basic Job Information

Job Category : Banking / Insurance /Financial Services > Company Secretary/Share Operation, Foreign Exchange & Remittance, Share Department/Company Secretariat
Job Level : Senior Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Kathmandu
Offered Salary : NRs. 30,000.00 - 50,000.00 Monthly
Apply Before(Deadline) : Dec. 20, 2019 23:55 (1 month ago)

Job Specification

Education Level : Bachelor
Experience Required : More than or equals to 1 year
Professional Skill Required : Legal & Regulatory Affairs Sound Knowledge On Aml/Cft
Other Specification
  • Bachelor in Law (L.L.B) or B.B.A in (Business Law)
  • Experience in Cross Border Remittance / Banking / Financial Services Industry
  • Sound knowledge of Local Laws & Regulatory Affairs
  • Sound Knowledge & Understanding of KYC / AML / CFT
  • Sound Knowledge on using OFAC / FATF / Sanction List Recommendations
  • Knowledge of Compliance system & Applications

Job Description

  • He/She should have ability to lead the Compliance team
  • He/She should Develop / Execute Compliance & Risk Management Strategies
  • Able to Coordinate with Regulator and Law Enforcement Agencies     

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