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General Manager – Remittance and Compliance
- No. of Openings 1
- Industry IT & Telecommunication
- Category Money Transfer Service
- Location Kathmandu District
- Job Level Senior Level
- Salary Nrs. Monthly (Negotiable)
- Education Level CA/ACCA
- Desired Candidate Both(Female, Male)
- Experience 3 + years
- Expiry date Jul 09, 2025 (Expired)
- Skills Regulatory Compliance, (FASB) Financial Accounting Standards Board, Financial Analysis, Financial Management, Financial Reporting
Job Description
We are seeking an experienced and dynamic General Manager – Remittance and Compliance to lead and oversee the day-to-day operations and ensure end-to-end regulatory compliance across our business activities, particularly for our offshore partner companies located in USA, Canada, and Australia. The ideal candidate will have hands-on experience in international remittance operations, possess deep understanding of cross-border regulatory frameworks, and be a semi-qualified Chartered Accountant (CA) or equivalent with proven leadership experience.
Key Responsibilities:
Operations Management
- Oversee daily business operations across multiple partner organizations in international markets.
- Optimize internal systems, procedures, and workflows to increase operational efficiency.
- Collaborate closely with finance, business development, and IT teams to streamline remittance processes.
- Supervise and lead teams responsible for transaction processing, reconciliation, customer service, and reporting.
Compliance & Regulatory
- Ensure compliance with international and domestic financial regulations, particularly related to anti-money laundering (AML), know your customer (KYC), and remittance laws.
- Liaise with regulatory bodies and ensure timely submission of required reports, licenses, and documentation.
- Conduct regular internal audits, risk assessments, and compliance reviews across business units.
- Stay up to date with international regulatory changes affecting remittance and financial operations.
Stakeholder Management
- Act as the central liaison point between offshore partners (USA, Canada, Australia) and local teams.
- Build and maintain strong relationships with external auditors, banks, regulatory authorities, and remittance service providers.
Strategic Leadership
- Provide strategic inputs for expanding remittance corridors and operational excellence.
- Contribute to company policies and governance frameworks to strengthen transparency and accountability.
- Develop SOPs, compliance manuals, and operational risk mitigation plans.
Job Specification
Academic Qualification:
- Semi-qualified Chartered Accountant (CA) or equivalent qualification in Finance/Commerce/Management.
Experience:
- Minimum 3+ years in operations and compliance roles, preferably in financial services or remittance industry.
- Prior experience working with offshore partners in USA, Canada, or Australia is highly desirable.
- Strong exposure to international remittance systems and cross-border transaction regulations.
Skills:
- Excellent leadership, decision-making, and problem-solving abilities.
- In-depth understanding of AML/KYC guidelines and international financial compliance frameworks.
- Proficient in Microsoft Office and financial/ERP software.
- Outstanding communication and stakeholder management skills.
Preferred Attributes:
- Knowledge of FATF, OFAC, and other global compliance standards.
- Practical experience with digital payment systems or fintech platforms.
- Ability to travel internationally as required.
Compensation:
- Negotiable, based on experience and qualifications.
About Company
About Mayahold Pvt. Ltd.Mayahold Pvt. Ltd. is a diversified holding and service company based in Kathmandu, Nepal. It operates across multiple industries including Business Process Outsourcing (BPO), healthcare services, technology development, and real estate marketplace and property development. The company offers a unique blend of tech-driven startup solutions and support for the broader real estate ecosystem.Rooted in a people-centric and values-driven culture, Mayahold places strong emphasis on innovation, integrity, and delivering value to employees, customers, and partners. The company is guided by the visionary leadership of its founder and chairman, Er. Dinesh Silwal.