JOB OPPORTUNITY

Job Description
Main responsibilities

Coordination with Internal and External Stakeholders
Formulation of Policy and Procedure
Review and revision of Legal Documents from a Compliance and Business perspective
Internal review and audit
Monitoring of AML/CFT compliance and reporting to NRB
Monitoring and assisting on the financial matter of Business Operations
Assistance in Business operations optimization
Letter drafting and template design and development

Description

Prepare internal control policies and guidelines and ensure their relevance and effectiveness
Oversee, review, and assist the department lead in implication monitoring of internal controls
Oversee and Review legal issues and provide recommendations
Preparation, implementation, and update of company policies
Responding to queries and complaints from the department regarding compliance matters
Review and provide legal advice on MOUS, Contracts, and tender documents along with legal vetting of the same Formulate a compliance checklist for the company to be used to ensure that all information required is provided accordingly
Review all contracts or any other documentation which the company has committed itself and assess legal and compliance implications that need to be brought to the management’s attention

Skill required:

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