Codavatar

Software Companies

General Manager – Operations and Compliance

Views: 2771|Published on: Jun 25, 2025|

Banking / Insurance /Financial Services

+1 more

Mid Level

Full Time

Vacancy: 1

Kathmandu|

Experience: More than 3 years|

Not Disclosed

Job Description

Roles and responsibilities of this job

Reports To: CEO / Board of Directors

Job Summary:

We are seeking an experienced and dynamic General Manager – Operations and Compliance to lead and oversee the day-to-day operations and ensure end-to-end regulatory compliance across our business activities, particularly for our offshore partner companies located in USA, Canada, and Australia. The ideal candidate will have hands-on experience in international remittance operations, possess deep understanding of cross-border regulatory frameworks, and be a semi-qualified Chartered Accountant (CA) or equivalent with proven leadership experience.

Key Responsibilities:

Operations Management

Oversee daily business operations across multiple partner organizations in international markets.
Optimize internal systems, procedures, and workflows to increase operational efficiency.
Collaborate closely with finance, business development, and IT teams to streamline remittance processes.
Supervise and lead teams responsible for transaction processing, reconciliation, customer service, and reporting.

Compliance & Regulatory

Ensure compliance with international and domestic financial regulations, particularly related to anti-money laundering (AML), know your customer (KYC), and remittance laws.
Liaise with regulatory bodies and ensure timely submission of required reports, licenses, and documentation.
Conduct regular internal audits, risk assessments, and compliance reviews across business units.
Stay up to date with international regulatory changes affecting remittance and financial operations.

Stakeholder Management

Act as the central liaison point between offshore partners (USA, Canada, Australia) and local teams.
Build and maintain strong relationships with external auditors, banks, regulatory authorities, and remittance service providers.

Strategic Leadership

Provide strategic inputs for expanding remittance corridors and operational excellence.
Contribute to company policies and governance frameworks to strengthen transparency and accountability.
Develop SOPs, compliance manuals, and operational risk mitigation plans.

Job Specification

Required qualifications for this job

Required Education Level:Under Graduate (Bachelor)

Required Experience:More than 3 years

Other Specification

Academic Qualification: Semi-qualified Chartered Accountant (CA) or equivalent qualification in Finance/Commerce/Management.
Experience:

Minimum 3+ years in operations and compliance roles, preferably in financial services or remittance industry.
Prior experience working with offshore partners in USA, Canada, or Australia is highly desirable.
Strong exposure to international remittance systems and cross-border transaction regulations.

Skills:

Excellent leadership, decision-making, and problem-solving abilities.
In-depth understanding of AML/KYC guidelines and international financial compliance frameworks.
Proficient in Microsoft Office and financial/ERP software.
Outstanding communication and stakeholder management skills.

Preferred Attributes:

Knowledge of FATF, OFAC, and other global compliance standards.
Practical experience with digital payment systems or fintech platforms.
Ability to travel internationally as required.

Compensation:

Negotiable, based on experience and qualifications.

Skills Required

Required skills for this job

Leadership And Team Management

Strategic Operations Management

Regulatory And Compliance

Stakeholder And Partner Coordination

Risk Management And Problem-Solving

Salary

Offered financial and non-financial compensation for this job

Offered Salary:Not Disclosed

Applying Procedure

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Apply Before: Jul 10, 2025

About the organization

Codavatar

Software Companies

Kalopul, Kathmandu

Codavatar Tech Pvt. Ltd. is a high-performing technology company powered by a team of over 300 talented professionals, working together in a collaborative, flat-hierarchy environment. We operate from a 20,000 sq. ft. modern workspace, designed to foster creativity, agility, and innovation.We specialize in turning visionary ideas into tangible products — from Proof of Concept (POC) to Minimum Viable Product (MVP) — and serve as the development engine behind global platforms such as KrispCall, Dialaxy, and Tivazo.Codavatar has been recognized as the highest taxpayer in Nepal’s ICT export category, reflecting our leadership in driving digital services at a global scale. As an ISO 27001-certified company, we maintain world-class standards in information security and operational discipline.With over a decade of experience, our principle “Results by Technology” guides our mission to deliver measurable outcomes, continuously improve capabilities, and build long-term value for clients.We are an equal opportunity employer committed to diversity, inclusion, and a merit-based culture. We offer a growth-driven environment where everyone has a voice — regardless of background, gender, or role.At Codavatar, our people are our foundation. Our growth mirrors the growth of each individual, and we continuously seek out passionate, creative, and ambitious professionals ready to shape the future of technology.Join our journey — and grow with one of Nepal’s most dynamic tech companies.

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