eSewa Money Transfer

Information / Computer / Technology

Compliance Officer

Views: 2227|Published on: Aug 30, 2021|

General Mgmt. / Administration / Operations

Senior Level

Full Time

Vacancy: 1

Kathmandu|

Experience: More than or equal to 5 years|

Not Disclosed

Job Description

Roles and responsibilities of this job

Responsible for the update of all policies and procedures to keep abreast with regulatory and legal changes. Provide consultative advice to the management
Advise/suggest in any policy executed by NRB to the management, KYC/AML/CFT Compliance, audit plans, examination and investigations and ensure timely completion of compliance report
Inform any compliance or operations issue to the management on weekly basis or need basis
Keep and maintain records of high risk customers, suspicious activities cautiously and report on time
Validate and check the parameters and threshold functions regularly to ensure that they are relevant to the team operations
Review company risk and recommended for corrective measures to safeguard the company
Advise on the interpretation and implementation of internal policies, monetary policy, and industry practices, applicable to NRB regulations
Review all existing/new legal documents/agreements (if necessary) consult f1soft group lawyers of the enforceability of the contract
Inform all HODs on new policy executed by NRB timely. And built strong rapport with group legal
Briefing and reporting to the management on matters relating to internal AML compliance policies and procedures

Importantly, we look for someone who will live by our values that define everything we do:

Customer commitment
Teamwork
Embrace change
Integrity
Ownership

Why Join us?

Stellar opportunity to work with the rising company
The amazing and passionate young team, beautiful office space
Social Security Benefit
Trust of biggest FinTech company
Attractive salary and benefits (Communication package, Fuel, TADA)
One-of-a-kind company culture and growth opportunities to accelerate your career progression

Job Specification

Required qualifications for this job

Required Education Level:Under Graduate (Bachelor)

Required Experience:More than or equal to 5 years

Other Specification

Qualification:

Candidate must possess at least a Bachelor's Degree, MBA would be preferred. Professional Degree in Finance /Banking or equivalent
At least 5 years of working experience in the related field is required for this position

Salary: Negotiable (For Experienced and qualified person salary will not be a constraint)

Compensation and benefits: Best as per the industry average with other standard benefits as per the company rules

Key Skills/ Knowledge:

Proficiency in MS-Office package

Behavioural Skills:

Must have learning and problem-solving attitude
Strong communication skills

Salary

Offered financial and non-financial compensation for this job

Offered Salary:Not Disclosed

Applying Procedure

Click on Login to Apply to get the email address / external link to apply.

Note: You need to be a registered jobseeker to view the applying email address / external link.

Apply Before: Sep 07, 2021

About the organization

eSewa Money Transfer

Information / Computer / Technology

Pulchowk, Lalitpur

eSewa Money Transfer is one of the fastest-growing remittance companies in Nepal. Our existence as a company revolves around offering a diversified model of world-class remittance services to Nepalese around the world.

Our end-customers are at the forefront of everything that we represent as a company. Hence, we provide remittance services aligned with convenient options best suited for you to transfer and receive money. Besides, we understand the growing needs and preferences of our customers. Thereby, we aim to strive towards becoming truly a remittance company of the new millennium.

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