Khalti Digital Wallet

Legal & Compliance Officer

Khalti Digital Wallet

Legal & Compliance Officer

Khalti is a mobile wallet, payment gateway & service provider in Nepal. Launched in January 2017, Khalti is one of the leading online payment solution in Nepal. It allows users to pay for a range of services like basic utility payments, hotel bookings, movie and domestic flight tickets, events and many more. 

We offer payment solution to over hundreds of merchants across Nepal and provide seamless payments using ebanking, smart banking, cards, and wallet. Being not just limited to mobile app users, Khalti has more than 8000 POS and Agent Network providing Khalti services to end users.

Khalti is home to some of the brightest minds in the country, which includes a team of highly skilled developers and interactive marketers. Our solution-oriented approach makes us reliable for any and all kind of service you might require from Khalti with the best user experience possible.

Our goal is to simplify lives of people by bringing financial inclusivity to every individual in Nepal and take the payment industry from offline to online through best practices.

Khalti is a mobile wallet, payment gateway & service provider in Nepal. Launched in January 2017, Khalti is one of the leading online payment solution in Nepal. It allows users to pay for a range of services like basic utility payments, hotel bookings, movie and domestic flight tickets, events and many more. 

We offer payment solution to over hundreds of merchants across Nepal and …

Legal & Compliance Officer

Views: 756 | This job is expired 2 years, 6 months ago

Basic Job Information

Job Category : Legal Services > Corporate, Financial Services, Legal
Job Level : Mid Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Bakhundole, Lalitpur
Offered Salary : Negotiable
Apply Before(Deadline) : Sep. 29, 2021 23:55 (2 years, 6 months ago)

Job Specification

Education Level : Under Graduate (Bachelor)
Experience Required : Not Required
Professional Skill Required : Management Communication Documentation
Other Specification
  • Fluent in Nepali writing
  • Sound knowledge of Local Laws & Regulatory Affairs
  • Sound Knowledge & Understanding of AML, risk management and corporate governance
  • Excellent Documentation skills
  • Good knowledge about Payment Service Providers
  • Knowledge of Compliance system & Applications
  • Experience in the compliance department of a Banking/Financial institution preferred

Education:

  • Bachelor in Law (L.L.B)  

Job Description

  • Formulate and Execute Compliance & Risk Management Strategies
  • Coordinate with Regulator & Law Enforcement Bodies
  • Monitor the compliance within the legal framework especially with regulatory requirements of Nepal Rastra Bank, Company's Act, Income Tax Act and any other law applicable to the company.
  • Identify and solve legal and dispute related matters
  • Develop company compliance rules and regulations
  • Update prevailing policies, procedures, forms and formats in accordance with the government laws
  • Develop Standard Operating Procedures and see if already developed protocols and procedures meet the compliance
  • Coordinate and schedule compliance training for employees of different departments
  • Prepare and present periodic reports to the management

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.

OR,


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