Compliance Officer

About the job

Company Description

CellPay is a NRB licensed payment service powered by Cellcom Private Limited. The company provides digital payments and fund transfer services through web and mobile channels to facilitate direct payments from bank accounts.

Role Description

This is a full-time on-site role located in Kathmandu for a Compliance Officer at CellPay. The Compliance Officer will be responsible for ensuring regulatory compliance, conducting audits, developing and implementing compliance policies and procedures, and providing training on compliance matters.

Qualifications

• Knowledge of regulatory compliance and auditing
• Experience in developing and implementing compliance policies
• Strong analytical and problem-solving skills
• Excellent attention to detail and organizational skills
• Ability to communicate effectively with various stakeholders
• Bachelor's degree in Business Law or related field
• Relevant certifications in compliance or related field