Smart Card Nepal Pvt Ltd

Radhe Radhe , Bhaktapur

About Us

Smart Card Nepal is a unique type of digital payment wallet service in Nepal that provides customers to perform financial transactions on eWallet. Smart Card Nepal Pvt. Ltd is licensed by Nepal rastra bank in 2071 B.S. Smart Card Nepal has developed a new smart deposit system with a wallet service for busy professionals to perform hassle-free and flexible financial transactions.

Legal and Compliance Officer

Basic Information

  • No. of Openings 1
  • Job Category Admin/Legal Works
  • Job Location Bhaktapur District
  • Job Level Mid Level
  • Salary Negotiable
  • Education Level Bachelors
  • Desired Candidate Both(Female, Male)
  • Experience 2 years
  • Expiry date 2021-12-14

Job Description

We are looking for a Legal and compliance Officer responsible for ensuring a company complies with its outside regulatory requirements and internal policies. 


  • Develop company compliance rules and regulations
  • Comply with KYC requirement as per NRB guidelines
  • Keep up to date with, and understand, relevant laws and regulations and suggest reviews on basic company policies
  • Perform risk assessments to understand risk level, significance and scope
  • Advise Management on the company’s compliance with laws and regulations through detailed reports
  • Ensure that the company functions in an ethical manner
  • Educate employees on not only the regulations, but also the impact on the organization if these aren't complied with
  • Keep proper documentation 
  • Formulate and Execute Compliance & Risk Management Strategies
  • Coordinate with Regulator & Law Enforcement Bodies
  • Identify and solve legal and dispute related matters
  • Update prevailing policies, procedures, forms and formats in accordance with the government laws
  • Knowledge of Income Tax, VAT and Company law provisions

Job Specification

  • Bachelor’s in any field preferably BA LLB 
  • Good knowledge of legal requirements and procedures
  • Proficient in Spoken and written Nepali and English
  • Highly-analytical with strong attention to detail
  • Good Documentation skills
  • Good knowledge about Payment Service Providers
  • Knowledge of Compliance system & Applications
  • Prior experience in a financial institution preferred

Apply Instruction

Interested candidates are requested to send their recently updated resume to hr@smartcardnepal.com along with a cover letter mentioning your work and academic credentials.

Note: While sending your CV via mail please mention the position you are applying for. 

Already Applied
This job has been expired on 14-Dec Withdraw