Khalti Digital Wallet
Information / Computer / Technology

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.

Compliance Officer

Views: 1916 | This job is expired 3 years, 3 months ago

Basic Job Information

Job Category	:	General Mgmt. / Administration / Operations
Job Level	:	Entry Level
No. of Vacancy/s	:	[ 1 ]
Employment Type	:	Full Time
Job Location	:	Bakhundole, Lalitpur
Offered Salary	:	Negotiable
Apply Before(Deadline)	:	Jul. 16, 2022 23:55 (3 years, 3 months ago)

Job Specification

Education Level	:	Under Graduate (Bachelor)
Experience Required	:	More than or equal to 2 years
Professional Skill Required	:	Interpersonal Skills Conflict Management Compliance Verbal Communication Legal Documentation

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

Job Description

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