eSewa Money Transfer

Compliance Officer

eSewa Money Transfer

Compliance Officer

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.

Compliance Officer

Views: 1147 | This job is expired 1 week, 3 days ago

Basic Job Information

Job Category : General Mgmt. / Administration / Operations
Job Level : Senior Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Kathmandu
Offered Salary : Negotiable
Apply Before(Deadline) : Sep. 07, 2021 23:55 (1 week, 3 days ago)

Job Specification

Education Level : Bachelor
Experience Required : More than or equals to 5 years
Other Specification


  • 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

Job Description

  • 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

Applying Procedure

We are always keen to meet energetic and talented professionals who would like to join our team. To apply, please mail your updated cv on [email protected] also include Subject line applying for.

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