Risk and Compliance Officer

Khalti Digital Wallet
Lalitpur, Nepal

Main Responsibilities:  

  • Ensuring compliance with applicable laws, regulations and industry standards.
  • Identify, assess and manage risks that can impact the day to day operations of the company. 
  • Regularly review and make recommendations on updating the company’s risk management policies, procedures, processes and standards in order to ensure continuous improvement in management and performance
  • Develop and maintain an effective risk management framework for the organization. 
  • Conduct regular risk assessments to identify potential risks and areas of non-compliance. 
  • Monitor changes in regulatory requirements and ensure that the organization is compliant with relevant laws and regulations. 
  • Develop and implement policies and procedures to mitigate identified risks and ensure compliance with regulatory standards. 
  • Provide guidance and training to staff on risk management and compliance issues. 
  • Collaborate with internal stakeholders to ensure that risk and compliance considerations are integrated into business processes and decision-making. 
  • Review if the company has in place adequate systems for monitoring and managing risks it is exposed to. 
  • Prepare internal control policies and guidelines and assure their relevance and effectiveness. 
  • Coordinate with external auditors and regulatory authorities during audits and examinations. 
  • Assisting and reporting team lead with the activities listed above. 
  • Prepare reports for management and relevant committees on the organization’s risk and compliance status.

 

Qualifications and Skills:

  • Legal background (LLB or BALLB) 
  • Professionalism 
  • Analytical Critical Thinking 
  • Attention to Detail 
  • Adaptability and Flexibility 
  • Ethical Judgement 
  • Financial Acumen.

 

Source: Merojob


Job Detail Expired

  • Job Type :

    Full Time

  • Salary :

    Not Disclosed

  • Experience :

    2 - 3 (Years)

  • No. of Vacancy :

    1

  • Min. Education :

    Bachelor Degree

  • Last Date to Apply :

    August 8, 2024


Contact Detail

Email :
Website : https://merojob.com/risk-and-compliance-officer
Mobile :
Alternate Mobile :

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