I Pay Pvt Ltd is a Digital Wallet company licensed by Nepal Rastra Bank..
Role Description
This is a full-time on-site role for a Compliance Officer at iPay Nepal in Kathmandu. The Compliance Officer will be responsible for ensuring regulatory compliance, developing and implementing compliance policies and procedures, conducting audits, and providing compliance training and guidance.
Qualifications
- Compliance Management and Regulatory Compliance skills
- Analytical Skills
- Communication skills
- Finance knowledge
- Ability to interpret and apply laws and regulations by Nepal Rastra Bank.
- Strong attention to detail
- Problem-solving skills
- Bachelor's degree in Business Administration, Finance, Law, or related field
- 3 years experience in banking or digital wallet or financial institution as Compliance officer.
