Compliance manager Jobs in Nepal || eSewa jobs in Nepal || F1 soft compliance Jobs in Nepal

Hello Guys, In this post I have detailly mentioned the jobs in Nepal. Yes F1 soft is searching for energetic and hardworking seekers to give a chance to participate in F1 soft jobs in Nepal  recently this company wants some employees to join them in the post of compliance manager jobs in Nepal

What does the compliance manager exactly do?

• Lead the transaction monitoring team & department.

• To conduct regular on-site and off-site checks and reviews to ensure that the company’s branches, local sub-agents/overseas exchange houses and Overseas correspondent agents comply with KYC/AML/CFT  guidelines and other International Monitoring Agencies such as OFAC/FATF, Nepal Rastra Bank guidelines, directives and regulations and respective country Central bank/Financial Services Authority guidelines.

• Coordinate and work closely with our overseas partners on improving our KYC/AML/CFT and anti-frauds control.

• Supports management by providing advice, counsel, and decisions; analyzing information related to compliance and unforeseen event.

• Review and update internal practices and procedures are in compliance with the local regulations, group policies and industry best practices.
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Compliance Manager

Job Category:

Compliance

Organization:

eSewa Fonepay Pvt. Ltd

Req Id:

eSewa-CM

Job Type:

Full Time

Application Deadline:

Jul 30, 2021 5:00 PM

WHAT WILL BE YOUR RESPONSIBILITY AFTER JOINING THE COMPANY?

• Responsible for the update of all policies and procedures to keep abreast with regulatory and legal changes. Provide consultative advice to the management.

• Advise/suggest in any policy executed by NRB to the management, KYC/AML/CFT Compliance, audit plans, examination and investigations and ensure timely completion of compliance report.

• Inform any compliance or operations issue to the management on weekly basis or need basis.

• Keep and maintain records of high-risk customers, suspicious activities cautiously and report on time.

• Validate and check the parameters and threshold functions regularly to ensure that they are relevant to the team operations.

• Review company risk and recommended corrective measures to safeguard the company.

• Advice on interpreting and implementing internal policies, monetary policy, and industry practices, applicable to NRB regulations.

• Review all existing/new legal documents/agreements (if necessary) consult f1soft group lawyers of the enforceability of the contract.

• Inform all HODs on new policy executed by NRB timely. And built a strong rapport with group legal. 

• Briefing and reporting to the management on matters relating to internal AML compliance policies and procedures.

REQUIREMENT AND ELIGIBILITY 

Requirements:

Salary: Negotiable (For Experienced and qualified persons salary will not be a constraint).

• Candidate must possess at least a Bachelor's Degree, MBA would be preferred. Professional Degree in Finance /Banking or equivalent.

• At least 5 years of working experience in the related field is required for this position.

Compensation and benefits: Best as per the industry average with other standard benefits as per the company rules.

Importantly, we look for someone who will live by our values that define everything we do:

• Customer commitment
• Teamwork
• Embrace change
• Integrity
• Ownership

 

Why Join Us?

F1 soft is a reputed and growing service provider in Nepal. There are many top companies are running on behalf of F1 soft. many other companies that want to be a partner of F1 Soft 

• Stellar opportunity to work with the rising company

• The amazing and passionate young team, beautiful office space

• Social Security Benefit

• Trust of the biggest FinTech company.

• Attractive salary and benefits (Communication package, Fuel, TADA)

• One-of-a-kind company culture and growth opportunities to accelerate your career progression.

HOW TO APPLY

We are always keen to meet energetic and talented professionals who would like to join our team. To apply, mail please send your updated resume to careers@f1soft.com or follow the below link:

LINK