- Review, develop and implement AML, ABC policies and regulations.
- Oversee all business operations relating to compliance including policies, investments, and procedures.
- Design and monitor control system to deal with violations of legal rules and internal compliance related policies.
- Regular assess the efficiency of control systems and recommend effective improvements.
- Review and evaluate company procedures and reports to identify hidden risks or common issues.
- Coordinate with different department managers to review all departmental compliance policies.
- Perform periodic audits on company procedures and processes.
- Lead employee training sessions on legal and compliance issues.
- Supervise compliance officers and team.
- Review and implement regulatory changes and provide training to the business as required.
- Prepare reports for senior management and external regulatory bodies as appropriate.
- Coordinate with domestic and international partners and stay up to date with the changes of government’s rules and regulations.
Compliance Officer
Full Time
Gairidhara, Naxal
Legal/Law
Jan 22, 2023
(Expired)
Salary
Nrs. 40K-50K Monthly
Job Overview
Openings
1
Category
Legal/Law
Job Level
Mid Level
Education
Bachelors
Experience
3 + years
Gender
Both
Openings
1
Category
Legal/Law
Job Level
Mid Level
Education
Bachelors
Experience
3 + years
Gender
Both
Required Skills
Communication skills
Teamwork
Problem Solving
Interpersonal
Legal advocacy
Job Description
Job Specification
- In depth knowledge of the industry’s standards and regulations
- Excellent knowledge of reporting procedures and record keeping
- A business understanding partnered with dedication to legality
- A sound understanding of AML/CFT, CDD, risk assessment and Acts of Nepal government.
- Methodical and diligent with outstanding planning abilities
- At least 3 Years of professional experience in related role
- Excellent communication skills- both written and verbal
- Bachelors in law, finance, business administration or related field
- Certified compliance professional is highly recommended
This job has been expired
on 2023-01-22
Ipay Remit
I PAY REMIT PVT.LTD is Nepal's leading remittance company committed to empowering families and dependents of migrating Nepalese by facilitating easy transfer of money from across the International borders to all parts of Nepal.
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