i Pay Remit

Junior Officer ( Compliance Department)

i Pay Remit

Junior Officer ( Compliance Department)

I-Pay Remit Pvt. Ltd. was incorporated on 4 NOV 2011 A.D. under the Company Act 2063 as per the Laws of Nepal. It took the Operating License from Company Registrar Office  and Simultaneously  took the Money Transfer  license from the Central Bank of Nepal (Nepal Rastra Bank ) to conduct business as a Remittance Company in pursuant to section 3 of Foreign Exchange (Regulation) Act, 2019. It is regulated by NRB the central bank of  Nepal.

I Pay Remit is the Fourth  biggest Player in Remittance Industry in Nepal bringing  Remittance from USA, UK, JAPAN, SOUTH KOREA, EUROPEAN UNION, Saudi Arabia, Qatar , UAE, Kuwait , Malaysia, etc. etc.

I-Pay Remit Pvt. Ltd. was incorporated on 4 NOV 2011 A.D. under the Company Act 2063 as per the Laws of Nepal. It took the Operating License from Company Registrar Office  and Simultaneously  took the Money Transfer  license from the Central Bank of Nepal (Nepal Rastra Bank ) to conduct business as a Remittance Company in pursuant to section 3 of Foreign Exchange (Regulation) …

Junior Officer ( Compliance Department)

Views: 1209 | This job is expired 1 year, 11 months ago

Basic Job Information

Job Category : Accounting / Finance
Job Level : Mid Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Gairidhara, Kathmandu
Offered Salary : Negotiable
Apply Before(Deadline) : Jun. 03, 2022 23:55 (1 year, 11 months ago)

Job Specification

Education Level : Under Graduate (Bachelor)
Experience Required : Not Required
Professional Skill Required : Leadership Management Communication Interpersonal Skills Organisation Skills
Other Specification
  • Bachelors degree in Law or  related discipline with relevant professional qualifications 
  • Minimum 3 years Legal or compliance experience 
  • Good knowledge of financial regulations, guidelines and market practices 
  • A high degree of autonomy and responsibility 
  • Detailed-oriented and organized 
  • Strong leadership abilities 
  • Proficient speaking and writing English and Nepali abilities

    Note: Freshers are also encouraged to apply.

Job Description

  •  Reviews and drafts legitimate documents and reports 
  • Provides confidential and quality compliance services 
  • Identifies, develops and assists with the management and control of compliance risks 
  • Collects and updates all relevant client information and documentation 
  • Performs and reports on due diligence procedures 
  • Advises, oversees, and trains staff on compliance issues and procedures 
  • Advises on changes in laws and regulations in regards to money laundering and terrorist financing and stay up-to-date with regulator's circulars
  • Provides compliance assistance to other departments on a range of cases 
  • Communicates relevant changes to management on compliances matters 
  • Researches and develops work materials pertaining to this field 
  • Manages the daily responsibilities adherent to this position
  • Ability to work as a team player with flexibility to work in all areas of the Compliance & AML department

This job has expired.

Recommended Jobs

Job Action

Similar Jobs
Powered by Merojob AI
job_detail_page
Search, Apply & Get Job: FREE