Khalti Digital Wallet

Information / Computer / Technology

Compliance Officer

Views: 1924|Published on: Jul 06, 2022

General Mgmt. / Administration / Operations

Entry Level

Full Time

Vacancy: 1

Jawalakhel, Lalitpur|

Experience: More than or equal to 2 years|

Not Disclosed

Job Description

Roles and responsibilities of this job

Main responsibilities

Coordination with Internal and External Stakeholders
Formulation of Policy and Procedure
Review and revision of Legal Documents from a Compliance and Business perspective
Internal review and audit
Monitoring of AML/CFT compliance and reporting to NRB
Monitoring and assisting on the financial matter of Business Operations
Assistance in Business operations optimization
Letter drafting and template design and development

Description

Prepare internal control policies and guidelines and assure their relevance and effectiveness
Oversee, review and assist the department lead on implication monitoring of internal controls
Oversee and Review legal issues and provide recommendations
Preparation, implementation, and update of company policies
Responding to queries and complaints from the department regarding compliance matters
Review and provide legal advice on MOUs, Contracts, and tender documents along with legal vetting of the same
Formulate a compliance checklist for the company to be used for the purpose of ensuring that all information required is provided accordingly
Review all contracts or any other documentation where the company has committed itself and assesses legal and compliance implications that need to be brought to the management’s attention

Job Specification

Required qualifications for this job

Required Education Level:Under Graduate (Bachelor)

Required Experience:More than or equal to 2 years

Other Specification

Ongoing ACCA, CA, CPA, or equivalent academic degree required
More than or equal to 2 years of experience preferred in the compliance field
Need to be fluent in Excel and Google Spreadsheet
Need to be well versed in legal and compliance matters
Excellent negotiation and communication skills
Experienced in handling grievances

Skills Required

Required skills for this job

Interpersonal Skills

Conflict Management

Compliance

Verbal Communication

Legal Documentation

Salary

Offered financial and non-financial compensation for this job

Offered Salary:Not Disclosed

Applying Procedure

Click on Login to Apply to get the email address / external link to apply.

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Apply Before: Jul 16, 2022

About the organization

Khalti Digital Wallet

Information / Computer / Technology

Bakhundole

Khalti by IME, a product of IME Khalti Ltd., is the largest digital wallet of Nepal. With almost a decade of serving digital financial services, the two wallets (IME Pay & Khalti), each with their own unique identity among Users, have come together as एक.

Khalti by IME, a unified brand merging the legacy of IME Pay and the innovation of Khalti, is an integrated payment solution for Nepal, a one-stop solution for Digital Financial Services, expanding its service from payments to smart saving, investment, credit facility & more.