Position: Contractual Semi Qualified Chartered Accountants in Compliance Department
Job Code: DeptSQ05 039
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.
The candidate must have attended the final examination of Chartered Accountancy from ICAN/ICAI.
The candidate must have complete the required article-ship as prescribed by the ICAN/ICAI.
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
This Job is expired. The Company is no longer accepting applications for this position.
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.