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Compliance Officer
Hamro Patro, Inc.
Posted
3 weeks ago

Kathmandu, Bāgmatī, Nepal

Onsite

NPR 60K

Mid Level

Full Time

Job Categories

Compliance Finance Reporting Risk Management

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Skills

Experience

Industry

Sema Summary

The Compliance Officer at Hamro Patro, Inc. will manage regulatory responsibilities ensuring transparency and trust in financial operations. This role involves preparing regulatory reports, conducting risk assessments, and implementing regulatory directives. A Bachelor's degree in Finance, Law, or Business is required along with 2+ years of relevant experience. Strong organizational and analytical skills, along with a solid understanding of NRB regulations, are essential. The position is on-site in Kathmandu.

About Company

Hamro Patro, Inc. is a software development company employing between 51 and 200 people, focusing on providing services like the Nepali calendar, news, and financial data to the Nepali audience.

Core Requirements

Bachelor’s degree in Finance, Law, or Business
2+ years of compliance experience
Understanding of NRB regulations
Strong documentation skills
Analytical thinking abilities

Responsibilities

Prepare and submit transaction reports to NRB.
Generate Suspicious Transaction Reports weekly.
Compile the Annual AML/CFT Report.
Conduct quarterly risk assessments.
Perform Customer Due Diligence.
Maintain records of Board meeting minutes.
Coordinate with external auditors.

Must Have skills

Detail-orientedRegulatory complianceRisk managementReporting skillsAnalytical skills

Nice To Have Skills

Communication skillsTeam coordinationPolicy draftingFinancial understandingOrganizational skills

Job Keywords

complianceregulatoryrisk managementreportingAML

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