Deputy Head- Compliance, AML/CFT Department -Assistant Manager
Responsibilities:
- Assist the Head of Compliance in overseeing and managing the AML/CFT, Compliance Department’s operations to develop and implement robust compliance policies, procedures and controls to ensure adherence to applicable laws, regulations and Industry best practices.
Qualification & Experience:
- Chartered Accountant (CA) qualification is mandatory.
- Experience in AML/CFT, compliance is preferable.
Age: Not exceeding 45, 35, 30 years respectively on the last date of application.
Salaries and perks: As per Company’s Employees Service By-laws.
Interested candidates meeting the above criteria are encouraged to e-mail their application, updated CV and recent photograph at given email within 15 days from notice published date.
Only shortlisted candidates will be called for the further selection process. Finance Company reserves the right to reject any/all applications without assigning any reason whatsoever.
Best Finance Company Ltd.
Head office: Kamaladi, Kathmandu
Job Detail Expired
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Job Type :
Full Time
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Salary :
Not Disclosed
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Experience :
0 - 1 (Years)
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No. of Vacancy :
1
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Min. Education :
Bachelor Degree
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Last Date to Apply :
July 7, 2023