Compliance Officer Mid Level

eSewa Pvt. Ltd.
Location: Kathmandu
Salary: Negotiable
Posted Date: 2019-09-04 Deadline: 2019-09-13
  • Nos. of Opening : 1
  • Location : Kathmandu
  • Experience : 3 years +
  • Working Position : Mid Level
  • Qualification Degree : Bachelors
  • Salary : Negotiable
  • Category : Management / Operations
  • Nature : Full Time
  • Skills Required : Remittance background would be preferred
Job Description

  • Implement and manage an effective legal compliance process.
  • Advice management on the company’s compliance with laws and regulations bodies (NRB) and international compliance.
  • Create and manage effective action plans in response to compliance violations.
  • Regularly audit procedures, practices, and documentation to identify possible weaknesses or risk factors.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.

 

Job Specification

  • Bachelor’s degree in law business management or a related field.
  • 3 – 5 years’ proven experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written communication skills.
  • Highly-analytical with strong attention to detail.
  • Remittance background would be preferred.

 

Apply Instructions

Interested and qualified professionals are requested to send their application /CV to careers@esewa.com.np (Please mention the position applied for )

 

We are looking for  Compliance Officer. Only shortlisted candidate will be called for the further selection process.

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

Organization Summary

Established in 2009, eSewa is a household name today. South Asia’s first digital wallet, licensed Payment Service Provider from Nepal Rastra Bank (Central Bank of Nepal), and an ISO 27001:2013 certified, eSewa is a subsidiary company of F1Soft International, a leading FinTech company of Nepal. Team eSewa has been working tirelessly to achieve its vision to create a cashless economy. For this, the company has onboarded more than 150k merchants, 50+ Banks and Financial Institutions (BFIs) and established a wider network of agents nationwide.

Customers of eSewa can make various bill payments easily from eSewa’s mobile app or website login. Now, recharging mobile, paying utility bills (NEA, Khanepani, Landline, etc.), internet bills, TV bills, school fees, and many more are all on your fingertip. Being able to make the payment to government offices as Inland Revenue Department, Traffic Fine Payment, payment to Department of Foreign Employment, and more act as a cherry on top for our customers.

Industry Type Payment Gateway
Location Kathmandu
Organization Size 100+
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