Legal Officer

  • Salary:30,000 - 35,000
  • Experience:2
  • Type:Full Time
  • Job Level:Mid Level
  • Views: 216 views

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
Expired
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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.