Sr. Officer-Compliance
eSewa Fonepay Pvt Ltd

Position: Sr. Officer-Compliance (Hot Job)

  • No. of Openings 1
  • Category Operations
  • Job Location 1
  • Job Level Entry Level
  • Salary Negotiable
  • Education Level Bachelor's or Master's
  • Experience 1+
  • Expiry date Aug 20, 2018 (Expired)
Job Description

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance.

To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry’s standards. If you also have a sharp business acumen, we’d like to meet you.

Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.

Responsibilities:

  • Developing and implementing an effective legal compliance program
  • Create sound internal controls and monitoring adherence to them
  • Draft and revise company policies
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities (e.g. investments) to assess compliance risk
  • Collaborate with external auditors and HR when needed
  • Set plans to manage a crisis or compliance violation
  • Educate and train employees on regulations and industry practices
  • Address employee concerns or questions on legal compliance
  • Keep abreast of internal standards and business goals
Job Specification
  • Proven experience as a Compliance Officer or Compliance Manager
  • Experience in risk management
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail
  • Chartered Accountant (Semi-Qualified)
This job has been expired on 2018-08-20
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About Company
eSewa is Nepal's first online payment Gateway introduce in 2009 by F1Soft International Pvt. Ltd.  It is a digital wallet from where customers ...

eSewa is Nepal's first online payment Gateway introduce in 2009 by F1Soft International Pvt. Ltd.  It is a digital wallet from where customers can pay, send and receive money from their mobile phone and internet, instantly.It is in operation since 2009 and has recently been licensed by Nepal Rastra Bank as Payment Service Provider. Customers can register and get mobile money account instantly, cash-in to their wallet from Agents and partner banks and start making payments. Customers can pay for utilities, recharge their mobile, pay internet bills, EMI, buy airlines ticket, school fees, credit card bills, etc. from their mobile. Similarly, merchants, service providers and retail outlets can receive payments for goods and services in their wallet instantly. This enables hassle-free, secure and immediate payments from customers. eSewa App is available for both iOS and Android devices and its primary web portal is www.esewa.com.np.

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