Legal Compliance Officer

Job Description

Responsibilities:

• Fulfil Regulators' reporting obligations
• Develop framework for effective legal compliance controls within the organization
• Perform risk assessments to understand the level, significance and scope of risk
• Develop, maintain and review policies for Compliance Program's general operation to prevent improper, unethical and illegal conduct
• Develop and review Codeof Conduct for management and employees
• Report back to business functions on current risk and compliance performance
• Receive and direct compliance issues for investigation and resolution
• Represent the organization in anylegal suits or solicitations.

Requirements:

• Should have 4-5 years of relevant experience on BFI along with Bachelors degree in Law (LLB) Masters preferred.Ensure compliance and legal risk controls exist in accordance with regulatory standards and policies. Strong understanding of compliance processes and activities common to a Financiallnstitution. Excelent verbal and written communication skils.

Apply Instructions

SAHARA Nepal (SACCOS) is an equal opportunity employer. Qualified females, young and dynamic people, and members from marginalized groups are encouraged to apply. Only short listed candidates wil be notified for further process.Interested candidates can drop their resume along with copy of credentials certified by Notary public by 23 Jestha, 2075 (6 June, 2018) at SAHARA Nepal Head Office, Birtamod-3,Jhapa. Or Email to saharavacancies2018@gmail.com

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