Senior Compliance Officer

Nepal Water and Energy Development Company (NWEDCPL) is developing the 216 MW Upper Trishuli - 1 Hydro-electric Project in Rasuwa District. The project is being promoted by KOSEP, Daelim and Kyeryong Companies of South Korea, International Finance Corporation and a Nepali promoter, the lenders being IFC, ADB, Proparco (France), DEG (Germany), FMO (The Netherlands) and Korean Development Bank. The EPC Contractors are Daelim and Kyeryong. KOSEP will be the O & M Contractor. The project will generate 1456.4 GWh of energy. The below vacancy is for head office in Kathmandu.

Senior Compliance Officer

Views: 1388 | This job is expired 6 months, 3 weeks ago

Basic Job Information

Job Category : Accounting / Finance
Job Level : Mid Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Kathmandu
Offered Salary : Negotiable
Apply Before(Deadline) : Jan. 14, 2020 23:55 (6 months, 3 weeks ago)

Job Specification

Education Level : Bachelor
Experience Required : More than or equals to 3 years
Other Specification

  • Qualified Chartered Accountant (form Nepal/India) with Bachelor’s degree/ LLB preferred
  • 3 – 5 years’ experience in internal audit of Multi National Company with at least 1 year proven experience in establishing compliance department in an organization
  • Prior experience with international financial institution (preferred)
  • Good knowledge of international compliance requirements
  • Ability to deal with international finance organization in favor of the company
  • Good oral and written communication skills
  • Highly-analytical, with strong attention to detail
  • Excellent command in written and spoken skills in English

Job Description

  • Implement and manage an effective legal compliance program
  • Develop and review company policies, regulation, management and accounting system
  • Advise management on the company’s compliance with laws and regulations through detailed reports
  • Create and manage effective action plans in response to audit discoveries and compliance violations
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk
  • Assess company operations to determine compliance risk
  • Create SoPs as required by compliance program of the company
  • Conduct internal audit on an independent basis

Applying Procedure

Interested Candidates must send a 'Complete Application' to [email protected]

A 'Complete Application' will include:

Note: Applications without the completed NWEDC form will be treated as incomplete and will not be considered for further assessment.

Additional Note: Photo is Preferable

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