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Compliance Officer

Job Category: Compliance

Organization: eSewa Money Transfer Pvt. Ltd.

Req Id: EMT-CO

Job Type: Full Time

 

JOB DESCRIPTION / ROLES

Functional Title: Compliance Officer

Corporate Title: Officer - O1

Level: 9

No. of Vacancies: 1

Department: Compliance Department

Location: Pulchowk

Report: Head – Chief Business Officer

 

Job Overview:

Compliance Officer is responsible to ensure compliance with its outside regulatory and legal requirements as well as internal policies and bylaws.

 

 Key Skills/ Knowledge:

·Knowledge of AML/ compliance terms like PEPS, OFAC, etc.

·Process of due diligence and EDD

·Develop/execute compliance/risk management strategies.

·Sound knowledge of national as well as global legal and regularity affairs governing remittance/banking industry.

 

RESPONSIBILITIES

·Governing regular affairs and support for smooth operation.

·Coordinate and work closely with our overseas partners and work on anti-frauds control.

·Ensures that managers and subordinates are delivering  prompt response to queries from internal/external authorities regarding compliance

·Ensure timely approval of overseas partnership/tie-ups from Nepal Rastra Bank.

·Ensure compliance with applicable domestic and international laws and regulations

·Ensure that suspicious transaction and threshold transaction are reported to the NRB

·Lead the compliance team in the annual regulatory compliance risk assessment

·Ensure that the sanction list and other requirement checks are updated in the system.

 

REQUIREMENT

·Bachelor’s Degree in Finance/ Accountancy/ banking or equivalent

·At least 2-3 years of working experience in remittance field

 

Benefits of being part of F1Soft Group Family:

·Excellent career opportunities and growth

·Attractive Salaries 

·Festival Allowance

·Health and Accidental Insurance Coverage

·COVID Insurance 

·Lunch Allowance

 

HOW TO APPLY

We are always keen to meet energetic and talented professionals who would like to join our team. If you wish to be considered for any future positions, please apply through careers@esewaremit.com

Compliance Officer
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