In Nepal, Khalti is a mobile wallet, payment gateway, and service provider. Khalti, which was launched in January 2017, is one of Nepal's most popular online payment solutions. Users can use it to pay for various services, including essential energy bills, hotel reservations, movie and domestic flight tickets, events, and more. Sparrow Pay Pvt. Ltd. manages and owns it.
Hundreds of merchants across Nepal use our payment solution, which includes banking, innovative banking, cards, and wallet payments. Khalti's reach extends beyond mobile app users, with over 8000 POS and Agent Network locations providing Khalti services to end-users.
Khalti employs some of the country's greatest minds, including a staff of highly competent engineers and interactive marketers. Our solution-oriented approach qualifies us to provide any services you may demand from Khalti while delivering the most excellent possible customer experience.
Our mission is to make people's lives easier by delivering financial inclusion to everyone in Nepal and transforming the payment sector from offline to online using best practices.
Legal Officer
Job Category: Legal Services
Job Level: Mid Level
No. of Vacancy: 1
Employment Type: Full Time
Job Location: Bakhundole, Lalitpur
Offered Salary: Negotiable
Apply Before: Nov. 29, 2021
Education Level: Bachelor
Experience Required: More than or equals to 4 years
Additional Information
- Fluent in Nepali writing and has a thorough understanding of local laws and regulations.
- A thorough understanding of AML, risk management, and corporate governance is required.
- Excellent documenting abilities
- Good understanding of Payment Service Providers
- Understanding of the Compliance System and Applications
- Experience in a banking/financial institution's compliance department is preferred.
Education:
- Bachelor of Laws (L.L.B)
- Develop and implement compliance and risk management strategies
- Work with regulators and law enforcement agencies to achieve your goals.
- Monitor legal compliance, particularly with regulatory requirements of the Nepal Rastra Bank, the Company's Act, the Income Tax Act, and any other law that applies to the company.
- Determine and resolve legal and conflict-related issues
- Create rules and regulations for the company's compliance.
- Update existing policies, procedures, forms, and formats to comply with government regulations.
- Develop Standard Operating Procedures and check to verify if the protocols and procedures that have already been developed meet the compliance requirements.
- Coordinate and plan compliance training for various departments' workers.
- Prepare and present management with periodic reports.
Procedure for Applying:
Interested individuals should email their most recent resume, along with a cover letter outlining their work and academic credentials, to [email protected]
Please identify the position you are applying for when sending your CV by email.