General Manager

Job Description

1. General Manager – Remittance and Compliance

• No. of Openings : 1
• Industry : IT & Telecommunication
• Category : Money Transfer Service
• Location : Kathmandu District
• Job Level : Senior Level
• Salary : Nrs. Monthly (Negotiable)
• Education Level : CA/ACCA
• Desired Candidate : Both(Female, Male)
• Experience : 3 + years
• Skills : Regulatory Compliance, (FASB) Financial Accounting Standards Board, Financial Analysis, Financial Management, Financial Reporting

We are seeking an experienced and dynamic General Manager – Remittance and Compliance to lead and oversee the day-to-day operations and ensure end-to-end regulatory compliance across our business activities, particularly for our offshore partner companies located in USA, Canada, and Australia. The ideal candidate will have hands-on experience in international remittance operations, possess deep understanding of cross-border regulatory frameworks, and be a semi-qualified Chartered Accountant (CA) or equivalent with proven leadership experience.

Key Responsibilities:

Operations Management

• Oversee daily business operations across multiple partner organizations in international markets.
• Optimize internal systems, procedures, and workflows to increase operational efficiency.
• Collaborate closely with finance, business development, and IT teams to streamline remittance processes.
• Supervise and lead teams responsible for transaction processing, reconciliation, customer service, and reporting.

Compliance & Regulatory

• Ensure compliance with international and domestic financial regulations, particularly related to anti-money laundering (AML), know your customer (KYC), and remittance laws.
• Liaise with regulatory bodies and ensure timely submission of required reports, licenses, and documentation.
• Conduct regular internal audits, risk assessments, and compliance reviews across business units.
• Stay up to date with international regulatory changes affecting remittance and financial operations.

Stakeholder Management

• Act as the central liaison point between offshore partners (USA, Canada, Australia) and local teams.
• Build and maintain strong relationships with external auditors, banks, regulatory authorities, and remittance service providers.

Strategic Leadership

• Provide strategic inputs for expanding remittance corridors and operational excellence.
• Contribute to company policies and governance frameworks to strengthen transparency and accountability.
• Develop SOPs, compliance manuals, and operational risk mitigation plans.

Academic Qualification:

• Semi-qualified Chartered Accountant (CA) or equivalent qualification in Finance/Commerce/Management.

Experience:

• Minimum 3+ years in operations and compliance roles, preferably in financial services or remittance industry.
• Prior experience working with offshore partners in USA, Canada, or Australia is highly desirable.
• Strong exposure to international remittance systems and cross-border transaction regulations.

Skills:

• Excellent leadership, decision-making, and problem-solving abilities.
• In-depth understanding of AML/KYC guidelines and international financial compliance frameworks.
• Proficient in Microsoft Office and financial/ERP software.
• Outstanding communication and stakeholder management skills.

Preferred Attributes:

• Knowledge of FATF, OFAC, and other global compliance standards.
• Practical experience with digital payment systems or fintech platforms.
• Ability to travel internationally as required.

Compensation:

• Negotiable, based on experience and qualifications.