Samsara Remit

Compliance Officer

Samsara Remit

Compliance Officer

Established on June 1, 2006, under the approval of the Central Bank of Nepal (Nepal Rastra Bank) with the paid-up capital of NPR. 100 million (USD 1 million) Samsara Remit has been striving ever since with a focus on the customer - making it faster, convenient, and affordable, supporting Nepalese migrants globally. The company is a wholly-owned subsidiary of Nepal’s renowned conglomerate Arihant Group.
 
The last 17 years have gone by very quickly; witnessed massive changes in the global remittance market, such changes are best endured when organizations have strong partnerships working together to best serve the most important people in our ecosystem – our customers. Our partnerships with some of the money transfer behemoths in the world like MoneyGram, Transfast, Xpress Money, and Small World gives us an edge in terms of promptness and reliability in connecting the hard work of Nepalese abroad with their loved ones back in Nepal. Apart from this traditional approach our progressive international partnerships with online-based companies like World Remit allow customers to transfer money to Nepal with just a click of a button. Back home you can have the money you need as per your choice; either into your bank account within seconds or collect from one of our myriad locations that cover every nook and corner of the country which is more than 10000 pick-up locations. 
 
One of the major peculiarities about our services from other money transfer companies is that majority of our transfers are processed and completed on the same day. Our customer service is open 7 days a week, from 9 am to 6 pm which helps guide new customers to the nearest pick-up point and additionally provide instant SMS notification to beneficiaries.
 
At Samsara Remit, one of our major strengths has always been our keenness in adopting the latest technology. Over the years, we have made it a point to keep abreast with the latest developments in remittance technology. By adopting the latest technologies, we are actually trying to provide the best service possible to our clients, which is our bottom line. The other area that Samsara has always emphasized is having a team of experts serving our clients. We can proudly state that we have a team of professionals who have been intricately involved in the remittance business for many years and know what goes into bringing a smile to our customer’s faces...
 
Arihant Group
40 Years of Business Consistency
 
Arihant Group is one of the leading business houses in Nepal. The Group today is a diversified conglomerate and solidly established with a broad range of products and services that have built up an enviable record of performance and reliability. The Group is anchored by an extraordinary force of more than 5000 employees.

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Established on June 1, 2006, under the approval of the Central Bank of Nepal (Nepal Rastra Bank) with the paid-up capital of NPR. 100 million (USD 1 million) Samsara Remit has been striving ever since with a focus on the customer - making it faster, convenient, and affordable, supporting Nepalese migrants globally. The company is a wholly-owned subsidiary of Nepal’s renowned conglomerate Arihant Group. …

Compliance Officer

Views: 1726 | This job is expired 2 years, 4 months ago

Basic Job Information

Job Category : Accounting / Finance > Corporate finance, Other
Job Level : Mid Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Uttardhoka Lazimpat, Kathmandu, Central Development Region, Nepal
Offered Salary : NRs. 25,000 - 25,001 Monthly
Apply Before(Deadline) : Feb. 26, 2023 23:55 (2 years, 4 months ago)

Job Specification

Education Level : Under Graduate (Bachelor)
Experience Required : More than or equal to 1 year
Professional Skill Required : Account Management Organizational Time Management Problem Solving

Job Description

  • Reporting to Nepal Rastra Bank when required
  • Prior Experience in a related field would be more appreciated
  • Knowledge of Remittance framework
  • Implement and manage an effective legal compliance program
  • Develop and review company policies
  • Advise management on the company’s compliance with laws and regulations through detailed reports
  • Create and manage effective action plans in response to audit discoveries and compliance violations
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks
  • Assess company operations to determine compliance risk

This job has expired.

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