Location: Kathmandu, NP

Area of interest: Operations

Job type: Regular Employee

Work style: Office Working

Qualifications:

• Academic or Professional Education/Qualifications: As per Bank’s requirements and HR policy
• Clear knowledge of internal operating procedures of RB S&T Unit.
• Very Good knowledge of eBBS, Cards 400, RLS, eCDD, iCDD and other surround systems being used by the unit.
• Sound knowledge of Group’s Anti Money Laundering Policy
• Good team players with good communication, interpersonal skills and problem-solving skills.
• Ability to work with nil or bare minimum supervision.
• Preference will be given to the candidates with work experience in Financial Crime Risk management and professional certification such as ACAMS.
• Master’s degree
• Compliance Policies and Standards
• Compliance Advisory
• Compliance Review and FCC Assurance
• Surveillance (including Screening and Monitoring)
• Investigations
• Compliance Risk Assessment
• Regulatory Liaison
• Manage Change
• Manage Projects
• Manage Conduct.

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