Isend Global

KathmanduNepal

Responsibilities:1. Checking the live rates for those corridors where deal is not taken, 2. Cost computation and deriving an offer rate after adjusting certain margins, 3. Comparing the offer rates with competitors, 4. Updating the rates on time and again on the basis of fluctuation in market, 5. Taking the forward cover after discussion with CFO/Finance & Treasury Head and updating the rate in the evening for the expected transactions flow at night, 6. Communicate to every stakeholder in regards to updated rates, 7. Calculation of profit/ loss of foreign exchange and buying and selling currencies, 8. Present the monthly/weekly report to the Sr. Management and Board on the remarkable issues throughout the period and identified solutions. 9. Perform other necessary works of the company as deemed necessary and as advised by CEO/MD/MR/Board. Qualifications:1. Bachelor's /master degree in Finance, Accounting, or a related field.2. Proven 2 years of experience in treasury operations and foreign exchange management.3. Strong analytical skills and attention to detail.4. Excellent communication and interpersonal skills.5. Ability to collaborate effectively with cross-functional teams.6. Knowledge of financial regulations and market trends.7. Proficiency in relevant financial software and Microsoft Office Suite.

Responsibilities:1. Checking the live rates for those corridors where deal is not taken, 2. Cost computation and deriving an offer rate after adjusting certain margins, 3. Comparing the offer rates with competitors, 4. Updating the rates on time and again on the basis of fluctuation in market, 5. Taking the forward cover after discussion with CFO/Finance & Treasury Head and updating the rate in the evening for the expected transactions flow at night, 6. Communicate to every stakeholder in regard to updated rates, 7. Calculation of profit/ loss of foreign exchange and buying and selling currencies, 8. Present the monthly/weekly report to the Sr. Management and Board on the remarkable issues throughout the period and identified solutions. 9. Perform other necessary works of the company as deemed necessary and as advised by CEO/MD/MR/Board. Qualifications:1. Bachelor's and master's degree in finance, Accounting, or a related field.2. Proven 2 years of experience in treasury operations and foreign exchange management.3. Strong analytical skills and attention to detail.4. Excellent communication and interpersonal skills.5. Ability to collaborate effectively with cross-functional teams.6. Knowledge of financial regulations and market trends.7. Proficiency in relevant financial software and Microsoft Office Suite.

Job descriptionResponsibilities:-Stay up to date with all relevant international and local laws governing remittance services.-Interpret and apply regulatory requirements in day-to-day compliance, Developing and maintaining compliance conduct, policies, and procedures.-Monitor and ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.-Conduct transaction monitoring against compliance rules and sanction lists and perform regular compliance audits and risk assessments to identify potential issues.-Collaborate with internal teams to identify, address, and rectify compliance deficiencies.-Oversee the CDD process, ensuring that customer information is accurately collected, verified and recorded-Monitor and report unusual transactions and activities-Collaborate with the management team to implement risk control measures and risk mitigation.Qualifications:-Bachelors degree in management, Law, IT, finance, or a related field (masters degree or relevant certifications preferred).-1 years of prior experienced-Strong understanding of AML, KYC, and other compliance regulations.-Excellent analytical and problem-solving skills.-Attention to detail and a high level of accuracy.-Strong communication and interpersonal skills. Please submit your updated resume along with a cover letter to hrd@fintech.com.np;