Nepal Clearing House

Risk & Compliance Officer

Nepal Clearing House

Risk & Compliance Officer

Nepal Clearing House Ltd. (NCHL) is a Payment System Operator licensed by Nepal Rastra Bank and promoted by NRB and almost all the banks & financial institutions to establish and operate national payment systems in Nepal. It is currently operating Electronic Cheque Clearing (NCHL-ECC), Interbank Payment System (NCHL-IPS), Retail Payment Switch (RPS) and National Payment Switch (NPS) with processing of over 90% of retail transactions in terms of value within Nepal. Additional channel platforms that NCHL is providing includes connectIPS, National Payments Interface (NPI), CORPORATEPAY, connectRTGS and NEPALPAYQR. NCHL is expanding its team to drive its existing systems, businesses and operations including National Payment Switch (NPS). Hence, it invites application from the qualified and competent Nepali nationals for the following positions.

Nepal Clearing House Ltd. (NCHL) is a Payment System Operator licensed by Nepal Rastra Bank and promoted by NRB and almost all the banks & financial institutions to establish and operate national payment systems in Nepal. It is currently operating Electronic Cheque Clearing (NCHL-ECC), Interbank Payment System (NCHL-IPS), Retail Payment Switch (RPS) and National Payment Switch (NPS) with processing of over 90% of retail …

Risk & Compliance Officer

Views: 2128 | This job is expired 6 years, 1 month ago

Basic Job Information

Job Category : Banking / Insurance /Financial Services
Job Level : Mid Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Kathmandu
Offered Salary : Negotiable
Apply Before(Deadline) : Feb. 20, 2018 23:55 (6 years, 1 month ago)

Job Specification

Education Level : Under Graduate (Bachelor)
Experience Required : More than or equal to 5 years
Other Specification
  • At least University degree in Accounting/ Audit/ Law/ Management or similar field. Master’s degree preferred.
  • At least five years of relevant experience preferably in financial/ technology services, audit or tax. Exposure to compliance or risk assessments or process certification.
  • Good knowledge of ISA or ISO27000 or CISA or ITIL or similar ISMS framework
  • Excellent analytical and interpersonal skills

Job Description

This is a mid-level role to implement, administer and enforce all policies and procedures at NCHL. He/ She is responsible for identifying risks, internal control weaknesses, internal audit and proposing appropriate controls to the management. The position requires careful attention to detail for regulatory, legal and contractual requirements from NRB, GoN, members and others

  • Conducts risk assessments including impact analysis and monitor various risks
  • Administers programs to ensure compliance with NRB and GoN’s regulations/ laws
  • Coordinates internal and external audits. Conducts compliance and self-assessments with necessary reporting and follow-ups of the review
  • Plans and coordinates for review and implementation of DR & BCP
  • Reviews and recommends changes in policies and procedures

TO APPLY:

Eligible candidates are required to send their updated CV to [email protected] indicating the position applied in the subject line, no later than 20th February 2018. Only short-listed candidates will be contacted for further selection process.

OR,


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