Head - Compliance
4773 views | Apply Before: 2024-03-31
Job Summary
No. of Vacancy
1
Job Type
Full Time
Offered Salary
Negotiable
Gender
Any
Career Level
Senior Level
Category
N/A
Experience
Proven experience in risk management, compliance, and internal audit roles
Preferred Education
Master’s degree in business, Finance, or related field; Chartered Accountant is preferred.
Location
Pulchowk, Lalitpur
Apply Before
2024-03-31
Job Description
  • Provide comprehensive oversight of risk management activities, ensuring strict adherence to laws, regulations, and internal policies.
  • Collaborate with diverse teams to identify, assess, and mitigate risks in financial, operational, strategic, and reputational domains, with a focus on product development phases.
  • Conduct comprehensive internal and tech audits, providing detailed reports and actionable recommendations for continuous improvement in processes and controls.
  • Develop and maintain internal policies and procedures for regulatory compliance, acting as the custodian and ensuring practical alignment with organizational objectives.
  • Monitor regulatory changes, assess their impact on risk and compliance, and facilitate training programs to ensure employee understanding and adherence.
  • Support the development and maintenance of effective governance structures, collaborating with committees to address risk and compliance matters efficiently.
  • Design and implement efficient processes and controls to enhance organizational efficiency and reduce operational risks.
  • Oversee all aspects of compliance, including regulatory and legal compliance, ensuring adherence to standards and promptly addressing issues.
  • Collaborate with legal counsel, providing advisory services on legal and compliance-related matters, including contract review and risk assessment
  • Develop and implement processes to monitor financial reconciliation, ensuring the accuracy and consistency of financial data through regular reviews and prompt issue resolution.
Job Specification
  • Master’s degree in business, Finance, or related field; Chartered Accountant is preferred.
  • Proven experience in risk management, compliance, and internal audit roles.
  • In-depth knowledge of regulatory requirements and industry best practices.
  • Strong leadership and collaboration skills to work effectively with diverse teams.
  • Excellent analytical and problem-solving abilities.
  • Exceptional communication skills for policy development and training programs.
  • Experience in governance structures and committee collaboration.
F1Soft International

F1Soft Group is an ecosystem of digital products and services that facilitates Nepali consumers’ access to financial services and enables their inclusion in the formal digital economy, in simple, affordable and secure ways.

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