Financial Institution
- Kathmandu
- Views: 85
- Deadline: 5th August 2026 ( 13 days left (s) )
Compliance Officer
Job Description
- Develop, implement, and maintain compliance policies and procedures.
- Monitor changes in laws and regulations and assess their impact on the organization.
- Conduct compliance reviews, internal audits, and risk assessments.
- Investigate compliance issues, incidents, and regulatory breaches.
- Prepare compliance reports for senior management and regulatory authorities.
- Coordinate with internal departments to ensure adherence to regulatory requirements.
- Deliver compliance awareness and ethics training to employees.
- Maintain compliance documentation and records.
- Support external audits and regulatory inspections.
- Recommend corrective and preventive actions to address compliance gaps.
- Promote a culture of integrity, ethics, and regulatory compliance across the organization.
Skills
- Strong knowledge of applicable laws and regulatory frameworks
- Excellent analytical and problem-solving skills
- High ethical standards and professional integrity
- Strong communication and interpersonal skills
- Attention to detail and organizational skills
- Ability to manage confidential information
- Proficiency in Microsoft Office and compliance management systems
Job Specification
- Proficiency in written and spoken English and Nepali.
- Sound skills in MS applications such as Word, Excel and PowerPoint and well versed with Nepalese as well as international legal provisions and practices.
- Good interpersonal, communication and analytical skills.
- Age not exceeding 30 years.
- Knowledge of regulatory and statutory related regulation.
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Job Overview
Offered Salary
Not Disclosed
Gender
Male / Female
Career Level
Entry Level
Industry
Bank and Financial Institution
Experience
More than 3 Year
Qualification
Chartered Accountant
Number of vacancy
1
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