Kamana Sewa Bikas Bank Limited is among the leading national level development banks committed to providing quality products and services to its valued customers with the utmost courtesy and care. It invites applications from qualified, energetic, and self-motivated Nepalese citizens looking for dynamic careers in the following roles:
Levels of Employment
1. Compliance Head (up to Assistant Manager)
Criteria for Academic Qualification
- A Master's Degree in Management/Economics or a related field is required, with Chartered Accountancy an added advantage.
Experience Criteria
- At least three years of experience in a financial institution, with a strong understanding of compliance and risk management practices.
- Prior experience designing an effective compliance framework for a bank will be a plus.
Other Competencies
- Should be well-versed in anti-money laundering corporate governance and
- To support business decision-making, a conflict of interest is used.
- Good verbal and written communication skills to inform and educate employees, and also to file correct and accurate compliance reports with regulating agencies.
- Ability to inform, educate, and train employees on matters that are associated with regulations and industry practices.
- Ability to formulate a comprehensive compliance checklist and provide periodic reports and flags
- The ability to help with the automation of compliance functions.
should possess good interpersonal as well as coaching and mentoring skills.
Scope
- Design and implement a robust compliance framework commensurate with the bank’s operations.
- Ensure that business operations adhere to the compliance framework of the bank.
- Carry out reviews at appropriate frequencies to assess compliance with regularity rules and internal standards.
- Monitor, follow-up, and report the compliance status of the on-site examination periodically to concerned authorities.
- Flag compliance or potential noncompliance on a regular basis so that immediate action can be taken.
- Handle official meetings, communication, correspondence, and responses to all statutory bodies.
Age Criteria
- Must be under the age of 35 at the time of application.
The Bank reserves the right to accept or reject any or all applications without assigning any reason whatsoever. Only candidates who get through the initial screening will be contacted for the further selection process. Canvassing at any point during the process will result in disqualification.
Eligible and interested candidates are requested to apply by logging on to the "Career" section of www.kamanasewabank.com and clicking "View Vacant Position" and applying for the respective job as above. After filling up the requested information, click the "Submit" button to submit the application.
The application should be submitted on or before 23:00:00 hours on February 14, 2022.