• Review, develop and implement AML, ABC policies and regulations.
• Oversee all business operations relating to compliance including policies, investments, and procedures.
• Design and monitor control system to deal with violations of legal rules and internal compliance related policies.
• Regular assess the efficiency of control systems and recommend effective improvements.
• Review and evaluate company procedures and reports to identify hidden risks or common issues.
• Coordinate with different department managers to review all departmental compliance policies.
• Perform periodic audits on company procedures and processes.
• Lead employee training sessions on legal and compliance issues.
• Supervise compliance officers and team.
• Review and implement regulatory changes and provide training to the business as required.
• Prepare reports for senior management and external regulatory bodies as appropriate.
• Coordinate with domestic and international partners and stay up to date with the changes of government’s rules and regulations.

Requirements:

• In depth knowledge of the industry’s standards and regulations
• Excellent knowledge of reporting procedures and record keeping
• A business understanding partnered with dedication to legality
• A sound understanding of AML/CFT, CDD, risk assessment and Acts of Nepal government.
• Methodical and diligent with outstanding planning abilities
• At least 3 Years of professional experience in related role
• Excellent communication skills- both written and verbal
• Bachelors in law, finance, business administration or related field
• Certified compliance professional is highly recommended