Compliance

NIC Asia Bank
Location: Nepal
Salary:As Per Organization's Rule
Posted Date: 2021-02-17 Deadline: 2021-03-03
  • Location : Nepal
  • Salary : As Per Organization's Rule
  • Category : Others
Job Description

Position: Compliance (Chartered Accountants - Officer/Senior Officer/ Assistant Manager )

Department: Compliance

Job Code: DeptCA06 030

Location: Kathmandu

Required Number: Few

  • 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 skills and demonstrate leadership skills in enhancing the capacity of the staff.

  • The candidate with working experience in the Compliance Function shall be preferred.

Job Specification

Eligibility Criteria for Assistant Manager

  • Proven experience with an excellent track record in leading, managing, and inspiring a team of dynamic professionals.

  • At least 5 years of banking-related experience in domestic/international banks or in related fields have completed Master's Degree and for Bachelor's Degree candidate must have 10 years of experience in banking or related field.

  • Preferably Master's Degree but not less than Bachelor's Degree in Management/IT-Management, Engineering/ Computer Science or related field.

  • Age not below 25 and not exceeding 50 years as of March 03, 2021.

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 five years of banking experience or in a related field.

  • Age not below 21 and not exceeding 40 years as of March 03, 2021.

Apply Instructions

  • Candidate is mandatorily required to mention the job code of the vacancy they are applying for in the application. Application without mentioning job code will be automatically disqualified.

  • Candidates need to submit a separate application for each job code and candidates can submit multiple applications for different job codes.

  • Canvassing at any stage of the process will lead to automatic disqualification.

The candidate needs to apply for a specific position and location as per their preference under the vacancy and multiple applications for the position at multiple department/location is also allowed. Documentary evidence related to qualification and experience shall be sought from the shortlisted candidates. The Bank reserves the right to reject any application without assigning any reason whatsoever.

Deadline to Apply: March 03, 2021

To Apply: Click Here

This Job is expired. The Company is no longer accepting applications for this position.

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+
Active Jobs By NIC Asia Bank

Similar Jobs

Content Manager

Sagoon Nepal

Multiple Positions

Trinity International College