Smart Card Nepal

Legal and Compliance Officer

Smart Card Nepal

Legal and Compliance Officer

Smart Card Nepal is a unique type of digital payment wallet service in Nepal which provides customers to perform financial transactions on eWallet. Smart Card Nepat Pvt. Ltd is licensed by Nepal rastra bank in 2071 B.S. For busy professionals to perform hassle free and flexible financial transactions, Smart Card Nepal has developed a new smart deposit system with wallet service.

With these smart deposit and wallet system users can undeniably make financial transactions through smart wallets which are available online at this time and in plan to make offline service in near future.Uncomplicated payment of various utility bills builds up this smart wallet more user companionable and assists people to deposit their amount in their bank account within the smart card network on a secured way.

Our Consumer can utilize smart web/mobile applications for different utility bills payment, online shopping, school/college fee payment, insurance premium and many more. Smart card is an emerging online digital payment solution for those who want to deposit their micro savings. Through smart deposit and wallet systems any consumer can pay, receive and send money soberly by molding use of their mobile phone and the internet abruptly.

Smart Card Nepal is a unique type of digital payment wallet service in Nepal which provides customers to perform financial transactions on eWallet. Smart Card Nepat Pvt. Ltd is licensed by Nepal rastra bank in 2071 B.S. For busy professionals to perform hassle free and flexible financial transactions, Smart Card Nepal has developed a new smart deposit system with wallet service.

With these smart …

Legal and Compliance Officer

Views: 302 | Apply Before: 1 day, 22 hours from now

Basic Job Information

Job Category : Legal Services
Job Level : Mid Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Bhaktapur
Offered Salary : Negotiable
Apply Before(Deadline) : Dec. 02, 2021 23:55 (1 day, 22 hours from now)

Job Specification

Education Level : Bachelor
Experience Required : More than or equals to 2 years
Professional Skill Required : Kyc Compliance Communication Analytical Problem Solving
Other Specification
  • Bachelor’s in any field
  • 2 years in any corporate sectors in relevant filed

Other Specification:

  • Good knowledge of legal requirements and procedures
  • Proficient in Spoken and written Nepali and English
  • Highly-analytical with strong attention to detail
  • Good Documentation skills
  • Good knowledge about Payment Service Providers
  • Knowledge of Compliance system & Applications
  • Prior experience in a financial institution preferred

Job Description

Job Description

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
  • Knowledge of Income Tax, VAT and Company law provisions

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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