Financial Infrastructure Company

Compliance Officer

Views: 3149|Published on: Jul 30, 2024

Banking / Insurance /Financial Services

+1 more

Mid Level

Full Time

Vacancy: 2

Bhaktapur|

Experience: More than or equal to 2 years|

Not Disclosed

Job Description

Roles and responsibilities of this job

Requirements:

Minimum of 2 years of experience in the banking industry.
At least bachelor’s degree in business administration or equivalent.
Strong knowledge of banking operations, compliance, and credit.
Proven experience in a compliance role within the banking sector.
Excellent understanding of regulatory requirements and KYC processes.
Project management experience, with the ability to manage tasks and timelines effectively.
Strong stakeholder engagement and communication skills.
Attention to detail and strong analytical skills.
Ability to work independently and as part of a team.
Excellent interpersonal skills.
Hands-on experience on using project management tools/software.
Strong hands-on experience of Office Suite packages.

Key Responsibilities:

Contribute to project planning.
Manage project tasks and ensure timely completion of deliverables.
Engage with different stakeholders, including internal departments and external partners, to ensure smooth project execution.
Ensure compliance with all regulatory requirements and internal policies.
Provide support and guidance on KYC-related matters to other team members.
Effectively communicate project progress, challenges, and solutions to stakeholders.

Job Specification

Required qualifications for this job

Required Education Level:Under Graduate (Bachelor)

Required Experience:More than or equal to 2 years

Salary

Offered financial and non-financial compensation for this job

Offered Salary:Not Disclosed

Applying Procedure

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Apply Before: Aug 13, 2024

About the organization

Financial Infrastructure Company

A leading data and IT based company operating in the financial sector of the country is seeking a qualified and experienced candidate to join our team. If you have a strong background in the banking industry, particularly in compliance, banking operations, credit, and project management, we invite you to apply for this exciting opportunity.