Officer Compliance (Officer/Junior Office/Supervisor)
NIC Asia Bank

Do you have a proven track record of Excellent Performance?

Are you passionately looking for avenues for making meaningful contribution to the Banking Industry?

Do you think you can think Big and Achieve Big?

Do you think you have Vision, Values, Cultures, Mind-set & Intelligence dimensions to align with the NIC ASIAN DNA

If yes, we could be the employer you should really look forward to!!!

NIC ASIA Bank is one of the most reputed and No. 1 commercial bank in the country in terms of brand equity, risk-assets and footprints. The Bank is currently on a lookout for a dynamic, result oriented, pragmatic, self-motivated and passionate candidates to join us in following positions:

Officer Compliance (Officer/Junior Office/Supervisor)

Views: 1981 | This job expired 8 months, 2 weeks ago

Basic Job Information

Job Category : Banking / Insurance /Financial Services
Job Level : Mid Level
No. of Vacancy/s : [ 10 ]
Employment Type : Full Time
Job Location : Kathmandu
Offered Salary : Negotiable
Apply Before(Deadline) : Jul. 24, 2019 23:55 (8 months, 2 weeks ago)

Job Specification

Education Level : Master
Experience Required : More than or equals to 5 years

Job Description

This position requires working under the oversight and guidance of Deputy Head Compliance to oversee and play instrumental role in implementation of compliance status at highest level within the bank. Candidate should have good knowledge of various regulatory requirements including Anti-Money Laundering / Combating Financing of Terrorism (AML/CFT). Candidate with working experience in the Compliance Function shall be preferred.

Eligibility Criteria for Junior Officer/Officer

  • Preferably Master's Degree but not less than Bachelor’s Degree in management or related field.
  • At least 5 years of banking experience in the related field/area. 
  • Age not below 21 and not exceeding 40 years as of July 24, 2019

Eligibility Criteria for Supervisor

  • Preferably Bachelor's Degree in management or related field.
  • At least 3 years of banking experience in related field/area.
  • Age not below 18 years and not exceeding 35 years as of July 24, 2019.

Job grade shall be determined based on the previous experience in related field of the candidate. Documentary evidence related to qualification and experience shall be sought from the shortlisted candidates. 

The Bank reserves the right to reject any application without assigning any reason whatsoever. Canvassing at any stage of the process will lead to automatic disqualification.  

Shortlisting will be done based on your answers provided while applying for this position.

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