Award Global

Compliance Officer

Award Global

Compliance Officer

Award Global, founded in 2005, is a group company with five offices in Australia, China, and the Philippines. We integrate real estate development and sales, property management, financial services, and international remittance.

Since our inception, Award Global has provided comprehensive financial services to various clients, including Chinese Australians, international students, and individuals overseas. Our services cover home loan financing, real estate investment advice, fund and wealth management products, business investment solutions, property management, and foreign exchange transfers. With a wealth of local experience in real estate development, we also offer project development and trusteeship services for high-value investors.

Over the past 19 years, Award Global has operated with the corporate ethos of "Integrity-Based, Diligence-Oriented." We have established 24 branches in major cities such as Sydney, Melbourne, Brisbane, Canberra, Adelaide, Perth, and other locations, with our services extending across all regions of Australia and New Zealand.

Global Realty is the company specializing in property sales under Award Global. As a comprehensive real estate agency, adhering to the concept of professional services, Global Realty has expanded from single sales services to leasing, post-sales management, project marketing, and tailor-made real estate investment portfolio for VIP customers. With the success of running a number of high-quality exclusive projects as well as providing professional and efficient services, Global Realty has established an influential brand image in the real estate industry in Sydney and Melbourne.

Since its establishment, Global Realty is committed to providing customers with the most professional buy & sell services and providing consultant with the most competitive remuneration package and diverse career development platforms. The high project clearance rate and excellent sales performance have made Global Realty team continue to grow in size, becoming a partner that many developers are competing to cooperate with.

Award Global, founded in 2005, is a group company with five offices in Australia, China, and the Philippines. We integrate real estate development and sales, property management, financial services, and international remittance.

Since our inception, Award Global has provided comprehensive financial services to various clients, including Chinese Australians, international students, and individuals overseas. Our services cover home loan financing, real estate investment advice, fund …

Compliance Officer

Views: 3937 | This job is expired 3 months, 3 weeks ago

Basic Job Information

Job Category : Banking / Insurance /Financial Services
Job Level : Entry Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Kathmandu
Offered Salary : NRs. 30,000 - 40,000 Monthly
Apply Before(Deadline) : Mar. 21, 2025 23:55 (3 months, 3 weeks ago)

Job Specification

Education Level : Under Graduate (Bachelor)
Experience Required : More than 1 year
Professional Skill Required : Communication Risk Management Compliance Risk Assessment
Other Specification

Qualifications:

  • Excellent written and oral English communication skills
  • Minimum Bachelor degrees
  • Experience in compliance, quality assurance, risk management, or a related field within Banking/Financial Services is a plus.


Job Description

Responsibilities: 

  • Maintain up-to-date understanding of regulatory requirements and industrial changes for the business;
  • Develop, implement, and continuously review compliance procedures for all business divisions;
  • Build and continuously improve robust frameworks for company risk management
  • Effectively connect with external parties (including but not limited to regulators, external stakeholders, etc) for all compliance-related activities;
  • Produce and review compliance reporting;
  • Support internal audit activities as per business needs;

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