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.

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.

We offer payment solution to over hundreds of merchants across Nepal and …

Compliance Officer

Views: 1896 | This job is expired 6 months, 3 weeks ago

Basic Job Information

Job Category	:	Legal Services
Job Level	:	Mid Level
No. of Vacancy/s	:	[ 1 ]
Employment Type	:	Full Time
Job Location	:	Kathmandu, Nepal
Offered Salary	:	Negotiable
Apply Before(Deadline)	:	Dec. 12, 2023 23:55 (6 months, 3 weeks ago)

Job Specification

Education Level	:	Under Graduate (Bachelor)
Experience Required	:	More than 1 year

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
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

Duties

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 which the company has committed itself and assess legal and compliance implications that need to be brought to the management's attention

Skill required:

Semi-qualified CA/ACCA is preferable
Minimum 1-year experience in the related field
Documentation skill

This job has expired.