Compliance/Risk Management Expert

Global IME Bank Ltd.
Location: Nepal
Salary:As Per Organization's Rule
Posted Date: 2020-11-12 Deadline: 2020-11-25
  • Location : Nepal
  • Salary : As Per Organization's Rule
  • Category : Banking
  • Nature : Full Time
Job Description

Global IME Bank is one of the largest commercial banks in Nepal with balance sheet size of over NPR 260 Billion, customer base of above 2 million and strong presence across the nation. The wide presence of the Bank spans into 71 districts with over 260 branches, extension counters as well as government revenue collection counters. The A-one customer service have been assured through bank's 3200 plus energetic and dedicated professional workforce.

Global IME Bank has always thrived to Imprint itself as a trusted bank to its customers offering various economic services qualitatively and competitively. Our thrust to improve work culture in all of our functional areas, delivery channels, digitization and automation as well as innovation of new products has remained a continuous process.

The Bank is moving ahead with great amount of public confidence. We believe that good governance and management practices have been very much instrumental in guiding our progress in the past and further ahead. Acknowledging the ever increasing challenges in the banking sector coupled with stringent regulatory requirement with respect to compliance, risk management as well as focused lending. We understand the importance of regular improvisation in the functional areas that may still require proper addressing. It is in this parlance that the Bank is planning to seek advisory services from professionals in various functional areas as follows.

Compliance/Risk Management Expert

The Bank has fully functional Compliance and Integrated Risk Management Departments. The Expert is expected to review the existing practices in this regard, suggest improvements and involve in implementation and monitoring.

Proposals for all above positions should indicate the working procedure, tentative time period for development and implementation, including monitoring.

Apply Instructions

Adequate academic qualification as well as area-wise practical work experiences in employment or consulting services is desirable. Age is no bar. Expression of Interest shall be submitted ONLINE via email at hr@gibl.com.np within 25th November 2020.

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

Organization Summary

Global IME Bank Ltd. emerged after successful merger of Global Bank Ltd (an “A” class commercial bank), IME Financial Institution (a “C” class finance company) and Lord Buddha Finance Ltd. (a “C” class finance company)in year 2012. Two more development banks (Social Development Bank and Gulmi Bikas Bank) merged with Global IME Bank Ltd in year 2013.
 
With the approval of special general meeting on 5th March 2014 and of Nepal Rastra Bank on 3rd April 2014  we completed merger with Commerz and Trust Bank Nepal Limited 9th April 2014. After all these successful mergers, the volume of business has increased as compared to other commercial bank of similar level. 
Industry Type Bank
Location IME Complex, Panipokhari, Kathmandu, Nepal
Organization Size 1-10
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