Head – Compliance

Head – Compliance

Job Category: Compliance
Organization: F1Soft Group
Req Id: F1Soft-CH
Job Type: Full Time

Job Description / Roles

We are actively seeking an experienced and dynamic professional for the role of Head of the Risk and Compliance Department of the F1Soft Group of Companies. The successful candidate will be instrumental in developing and implementing robust strategies to manage risks and ensure compliance with regulatory frameworks, with a particular focus on the fintech industry. Their understanding of local market trends in Nepal will be an asset in proactively minimizing potential risks. Reporting directly to the executive leadership, this role requires a collaborative approach, working closely with various departments to instill a holistic and integrated strategy for risk mitigation and compliance. The ideal candidate should bring a proven track record, strategic mindset, and a keen awareness of industry trends to contribute significantly to our organization’s continued success.

If you are a seasoned professional with a strong background in risk management and compliance, we invite you to join our dynamic team.

Responsibilities

• Provide comprehensive oversight of risk management activities, ensuring strict adherence to laws, regulations, and internal policies.
• Collaborate with diverse teams to identify, assess, and mitigate risks in financial, operational, strategic, and reputational domains, with a focus on product development phases.
• Conduct comprehensive internal and tech audits, providing detailed reports and actionable recommendations for continuous improvement in processes and controls.
• Develop and maintain internal policies and procedures for regulatory compliance, acting as the custodian and ensuring practical alignment with organizational objectives.
• Monitor regulatory changes, assess their impact on risk and compliance, and facilitate training programs to ensure employee understanding and adherence.
• Support the development and maintenance of effective governance structures, collaborating with committees to address risk and compliance matters efficiently.
• Design and implement efficient processes and controls to enhance organizational efficiency and reduce operational risks.
• Oversee all aspects of compliance, including regulatory and legal compliance, ensuring adherence to standards and promptly addressing issues.
• Collaborate with legal counsel, providing advisory services on legal and compliance-related matters, including contract review and risk assessment
• Develop and implement processes to monitor financial reconciliation, ensuring the accuracy and consistency of financial data through regular reviews and prompt issue resolution.

Requirement

• Master’s degree in business, Finance, or related field; Chartered Accountant is preferred.
• Proven experience in risk management, compliance, and internal audit roles.
• In-depth knowledge of regulatory requirements and industry best practices.
• Strong leadership and collaboration skills to work effectively with diverse teams.
• Excellent analytical and problem-solving abilities.
• Exceptional communication skills for policy development and training programs.
• Experience in governance structures and committee collaboration.

How to Apply

We are always keen to meet energetic and talented professionals who would like to join our team.

Application Deadline: Dec 31, 2023 5:00 PM