Legal Officer
Job Overview
- Industry:Fintech
- Category:Legal Services
- Minimum Education: BALLB
- Skills:Interpersonal, Communication, Public Relation, Microsoft Office Suites,
- Openings1
- Job LocationLalitpur
- Posted on:December 03,2021
- Apply Before:December 16,2021
Job Specification
| Education Level | : | Bachelor |
| Experience Required | : | More than or equals to 4 years |
| Professional Skill Required | : | Management Communication Documentation |
Other Specification
- Fluent in Nepali writing
- Sound knowledge of Local Laws & Regulatory Affairs
- Sound Knowledge & Understanding of AML, risk management, and corporate governance
- Excellent Documentation skills
- Good knowledge about Payment Service Providers
- Knowledge of Compliance system & Applications
- Experience in the compliance department of a Banking/Financial institution preferred
Education:
- Bachelor in Law (L.L.B)
Job Description
- Formulate and Execute Compliance & Risk Management Strategies
- Coordinate with Regulator & Law Enforcement Bodies
- Monitor the compliance within the legal framework especially with regulatory requirements of Nepal Rastra Bank, Company's Act, Income Tax Act, and any other law applicable to the company.
- Identify and solve legal and dispute related matters
- Develop company compliance rules and regulations
- Update prevailing policies, procedures, forms, and formats in accordance with the government laws
- Develop Standard Operating Procedures and see if already developed protocols and procedures meet the compliance
- Coordinate and schedule compliance training for employees of different departments
- Prepare and present periodic reports to the management
Applying Procedure:
Interested candidates are requested to send their recently updated resume to [email protected] along with a cover letter mentioning their work and academic credentials.
Note: While sending your CV via mail please mention the position you are applying for.