Account and Finance Department Staff, Semi Qualified CA/ Qualified ACCA, Deputy Head – Compliance, AML/CFT Department – Assistant Manager

  • Full Time
  • Kathmandu
  • Applications have closed

Best Finance Company Ltd.

Best Finance Company Ltd., a leading “C” class National Level Finance Company invites application from self-motivated, skilled, dynamic and result oriented Nepalese individuals who have passion to excel in banking sector for the following positions:

Deputy Head- Compliance, AML/CFT Department -Assistant Manager (1)

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.

Semi Qualified CA/ Qualified ACCA- up to officer level (2)

Qualification & Experience:

  • Semi Qualified CA from ICAN/ ICAI & Completion of 3 years of articleship.

Account and Finance Department staff – up to supervisor level (2)

Qualification & Experience: Bachelors/Masters

  • Preference will be given to candidate who have attended CAP II examination OR candidate having experience in Account & Finance Department of Bank & Financial Institution.
  • Candidate should have sound knowledge of Microsoft Excel.

The candidates are expected to have smart personality, pleasant and cheerful nature with excellent interpersonal skills, leadership ability and positive attitude.

TO APPLY
Interested candidates meeting the above criteria are encouraged to e-mail their application, updated CV and recent photograph at vacancy2080@outlook.com 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.

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.

Best Finance Company Ltd.
Head office: Kamaladi, Kathmandu
Ph: 01-4542461/62/63

Source: Abhiyan Daily, 23 June 2023

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