Samsara Remit

Compliance Officer

Samsara Remit

Compliance Officer

Samsara Remit Pvt. Ltd has been striving ever since to honor the hard work of Nepalese abroad in providing happiness to their loved ones back in Nepal. Today we are recognized as one of the fastest growing Remittance companies in Nepal. We at Samsara try to add personal touch to our services so that the process of money transfer doesn’t become burdensome to our loyal customers.

Compliance Officer

Views: 1424 | This job is expired 1 year, 2 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. 25,000.00 - 25,001.00 Monthly
Apply Before(Deadline) : Feb. 26, 2023 23:55 (1 year, 2 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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