Compliance Officer
FOCUSONE Payment Solutions (MOCO)
Posted
5 days ago
Kathmandu, Bāgmatī, Nepal
Onsite
NPR 50K
Mid Level
Full Time
Sema Summary
The Finance and Compliance Officer ensures adherence to financial regulations and compliance frameworks. This role is crucial for maintaining the integrity and reliability of the organization's financial operations.
About Company
FOCUSONE Payment Solutions (MOCO) specializes in providing innovative payment solutions in Nepal.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in compliance and regulatory affairs
- Strong analytical and problem-solving skills
- Excellent communication skills
- Attention to detail and organizational skills
Responsibilities
- Monitor compliance with financial regulations
- Prepare reports regarding compliance issues
- Assist in the development of compliance policies
- Conduct internal audits
- Provide training on compliance requirements
- Collaborate with other departments for compliance support
- Stay updated on regulatory changes
Must Have skills
Job Keywords
Similar Jobs
Officer
Semesteria
Kalaiya, Nepal
IT Officer
FroxJob
Kathmandu
Category Officer
SojoJob
Kathmandu, Bāgmatī, Nepal
Visa Officer
Four Leaf Clover Pvt. Ltd.
Kathmandu, Bāgmatī, Nepal
Sales Officer
Sales & Marketing Vacancy Nepal
Butwal, Lumbiniī, Nepal
Sales Officer
Semesteria
Nepalganj, Bherī, Nepal
Sales Officer
Himaida Nepal Pvt. Ltd.
Bāgmatī, Nepal
Sales Officer
SojoJob
Kathmandu, Bāgmatī, Nepal
Senior Officer
Global IME Bank Limited
Kathmandu, Bāgmatī, Nepal
Quality Control Officer
Nepal Samachar
Bharatpur, Chitwan
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.