Compliance Officer
- No. of Openings 1
- Category IT&Telecommunication
- Location 26
- Job Level Junior Level
- Salary Negotiable
- Education Level Bachelors (Bachelor’s Degree in Finance/ Accountancy/ banking or equivalent)
- Desired Candidate Both(Female, Male)
- Experience 2 + years
- Expiry date Mar 31, 2021 (Expired)
- Skills Administrative
Job Description
Corporate Title: Officer - O1
Department: Compliance Department
Report: Head – Chief Business Officer
Job Overview:
Compliance Officer is responsible to ensure compliance with its outside regulatory and legal requirements as well as internal policies and by laws.
Key Responsibilities:
- Governing regular affairs and support for smooth operation.
- Co-ordinate and work closely with our overseas partners and work on anti-frauds control.
- Ensures that managers and subordinates are delivering prompt response to queries from internal/external authorities regarding compliance
- Ensure timely approval of overseas partnership / tie ups from Nepal Rastra Bank.
- Ensure compliance with applicable domestic and international laws and regulations
- Ensure that suspicious transactions and threshold transaction are reported to the NRB
- Lead the compliance team in the annual regulatory compliance risk assessment
- Ensure that the sanction list and other requirement checks are updated in the system.
Benefits of being part of F1Soft Group Family:
- Excellent career opportunities and growth
- Attractive Salaries
- Festival Allowance
- Health and Accidental Insurance Coverage
- COVID Insurance
- Lunch Allowance
Job Specification
Essential Requirements:
- Bachelor’s Degree in Finance/ Accountancy/ banking or equivalent
- At least 2-3 years of working experience in remittance field
Key Skills/ Knowledge:
- Knowledge of AML/ compliance terms like PEPS, OFAC, etc.
- Process of due diligence and EDD
- Develop/execute compliance/risk management strategies.
- Sound knowledge of national as well as global legal and regularity affairs governing remittance/banking industry.
About Company
eSewa Money Transfer is one of the fastest-growing remittance companies of Nepal that offers a blended model of world-class remittance service...
eSewa Money Transfer is one of the fastest-growing remittance companies of Nepal that offers a blended model of world-class remittance services to Nepalese around the world. Our service offerings are comprised of traditional brick-and-mortar and agent-based remittance services coupled with a host of non-traditional, digital modes of transfers where sending and receiving money is as easy as giving a few taps on a mobile phone. Our end-customers are at the core of everything we do and we understand their changing needs and preferences. With that core belief, we aim to become truly a remittance company of the new millennium.
