eSewa Ltd.

Officer - Risk Management and Compliance

eSewa Ltd.

Officer - Risk Management and Compliance

Officer - Risk Management and C…

eSewa Ltd.

Experience: More than 1 year
Key Skills: Internal Audits Enterprise Risk Management Financial Risk Management Dispute Resolution Audit Reports

Officer - Risk Management and Compliance

Views: 238 | This job is expired 1 day, 11 hours ago

Basic Job Information

Job Category : Others
Job Level : Entry Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Lalitpur
Apply Before(Deadline) : Jun. 17, 2024 23:55 (1 day, 11 hours ago)

Job Specification

Education Level : Under Graduate (Bachelor)
Experience Required : More than 1 year
Professional Skill Required : Internal Audits Enterprise Risk Management Financial Risk Management Dispute Resolution Audit Reports

About the job

Duties and Responsibilities:

  • Plan, execute, and oversee comprehensive internal audits across organizational processes and departments.
  • Identify areas for improvement in processes, controls, and operational efficiency based on audit findings and recommendations.
  • Prepare detailed audit reports outlining findings, conclusions, and actionable recommendations for management's review.
  • Ensure contracts align with organizational goals and comply with legal requirements.
  • Review, and negotiate contracts, agreements, and legal documents in collaboration with relevant stakeholders.
  • Identify, evaluate, monitor, and prioritize internal and external risks.
  • Collaborate with departments to address policy-related questions and provide guidance.
  • Handle special cases related to fraud and dispute resolution, taking appropriate actions to mitigate risks and protect the organization's interests.
  • Execution of policies, and capacity development strategies in line with regulatory guidelines and internal risk management standards.
  • Identify compliance and operational Gaps, change plans, and programs to rectify and mitigate issues.
  • Design and implement efficient processes and internal controls to optimize organizational efficiency.
  • Supervise KYC verification, identify the risk, and take appropriate actions to mitigate risks.

Qualifications and Experiences:

  • Bachelor's or Master's Degree in a relevant field such as Business Administration, Finance, Law, or Risk Management or Semi-Qualified Chartered Accountant.
  • Minimum 2-3 years of experience in Risk Management, Compliance, Auditing, or related fields, preferably in the Financial Services Industry.
  • Skilled in Risk Management, Compliance, and Auditing.

Why Join Us?

  • Exciting opportunity to be part of a growing company.
  • Engaging work environment with a passionate team in a beautiful office space.
  • Social security benefits and backing from a reputable FinTech company.
  • Competitive salary and benefits package, including communication allowance, fuel, and travel allowances.
  • Unique company culture and growth opportunities for career advancement.
  • Lunch facility provided.

Requirements added by the job poster

  • Bachelor's Degree
  • 1+ years of experience in Finance

This job has expired.

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