Khalti Digital Wallet

Compliance Officer

Khalti Digital Wallet

Compliance Officer

Khalti is a mobile wallet, payment gateway & service provider in Nepal. Launched in January 2017, Khalti is one of the leading online payment solution in Nepal. It allows users to pay for a range of services like basic utility payments, hotel bookings, movie and domestic flight tickets, events and many more. It is operated and owned by Sparrow Pay Pvt. Ltd. 

We offer payment solution to over hundreds of merchants across Nepal and provide seamless payments using ebanking, smart banking, cards, and wallet. Being not just limited to mobile app users, Khalti has more than 8000 POS and Agent Network providing Khalti services to end users.

Khalti is home to some of the brightest minds in the country, which includes a team of highly skilled developers and interactive marketers. Our solution-oriented approach makes us reliable for any and all kind of service you might require from Khalti with the best user experience possible.

Our goal is to simplify lives of people by bringing financial inclusivity to every individual in Nepal and take the payment industry from offline to online through best practices.

Khalti is a mobile wallet, payment gateway & service provider in Nepal. Launched in January 2017, Khalti is one of the leading online payment solution in Nepal. It allows users to pay for a range of services like basic utility payments, hotel bookings, movie and domestic flight tickets, events and many more. It is operated and owned by Sparrow Pay Pvt. Ltd. 

We offer …

Compliance Officer

Views: 1286 | This job is expired 3 weeks, 2 days 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 weeks, 2 days ago)

Job Specification

Education Level : Bachelor
Experience Required : More than or equals to 2 years
Professional Skill Required : Interpersonal 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


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