We are looking for a Legal and compliance Officer responsible for ensuring a company complies with its outside regulatory requirements and internal policies. 

Responsibilities:

• Develop company compliance rules and regulations
• Comply with KYC requirement as per NRB guidelines
• Keep up to date with, and understand, relevant laws and regulations and suggest reviews on basic company policies
• Perform risk assessments to understand risk level, significance and scope
• Advise Management on the company’s compliance with laws and regulations through detailed reports
• Ensure that the company functions in an ethical manner
• Educate employees on not only the regulations, but also the impact on the organization if these aren't complied with
• Keep proper documentation 
• Formulate and Execute Compliance & Risk Management Strategies
• Coordinate with Regulator & Law Enforcement Bodies
• Identify and solve legal and dispute related matters
• Update prevailing policies, procedures, forms and formats in accordance with the government laws

Applying Procedure:

Interested candidates are requested to send their recently updated resume to [email protected] along with a cover letter mentioning your work and academic credentials.

Note: While sending your CV via mail please mention the position you are applying for.

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