Compliance

NIC Asia Bank
Location: Nepal
Salary:As Per Organization's Rule
Posted Date: 2020-01-16 Deadline: 2020-01-29
  • Location : Nepal
  • Salary : As Per Organization's Rule
  • Category : Banking
  • Nature : Full Time
Job Description

JOB CODE: 283

JOB / POSITION TITLE: Compliance (Junior Officer/Officer/Senior Officer)

POSTED DATE: 2020-01-15

APPLICATION DEADLINE: 2020-01-29

JOB REQUIREMENTS: This position requires working under the oversight and guidance of Head Compliance to provide assurance to all the stakeholders regarding the development and implementation of effective strategies, global best practices and instill compliance culture within the bank. The incumbent should have sound and in-depth knowledge of various regulatory requirements including Anti-Money Laundering / Combating Financing of Terrorism (AML/CFT). The candidate should have good communication skill and demonstrate leadership skill in enhancing the capacity of the staffs. Candidate with working experience in the Compliance Function shall be preferred. Eligibility Criteria for Junior Officer/Officer/Senior Officer: Preferably Master’s Degree but not less than Bachelor’s Degree in Management/IT-Management/Engineering/Computer Science or related field. At least three years of banking experience in related area. Age not below 21 and not exceeding 40 years as of January 29, 2020.

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Organization Summary

NIC Asia Bank is one of the largest private sector commercial banks in the country in terms of capital base, balance-sheet size, number of branches, ATM network and customer base. The Bank has 53 branches at present, which will be expanded to 66 branches within July 2014 with the relocation of 13 branches, which were merged together during the merger process. The existing branch network, across Nepal, covers almost all major financial centers of the country.

Industry Type Bank
Location Thapathali Trade Tower (TTN) Thapathali
Organization Size 100+
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