iPay

Monthly Payment Systems Indicators: Jeth, 2081 (Mid-Jun 2024)https://www.nrb.org.np/contents/uploads/2024/07/2081_02_PS-Updated-Format-Indicators-of-Jestha-1.pdf

Job Description

Main responsibilities

Coordination with Internal and External Stakeholders

Formulation of Policy and Procedure
Review and revision of Legal Documents from a Compliance and Business perspective

Internal review and audit
Monitoring of AML/CFT compliance and reporting to NRB

Monitoring and assisting on the financial matter of Business Operations

Assistance in Business operations optimization

Letter drafting and template design and development
Description

Prepare internal control policies and guidelines and ensure their relevance and effectiveness

Oversee, review, and assist the department lead in implication monitoring of internal controls

Oversee and Review legal issues and provide recommendations
Preparation, implementation, and update of company policies

Responding to queries and complaints from the department regarding compliance matters

Review and provide legal advice on MOUS, Contracts, and tender documents along with legal vetting of the same Formulate a compliance checklist for the company to be used to ensure that all information required is provided accordingly

Review all contracts or any other documentation which the company has committed itself and assess legal and compliance implications that need to be brought to the management’s attention

Skill required:

Semi-qualified CA/ACCA is preferable

Minimum 1-year experience in the related field

Documentation skill

Requirements:

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

Mail your CV at [email protected]