IME Group, established in the year 2001, is one of the leading multi-business conglomerate of Nepal with involvement in diverse sectors of business such as Remittances, Banking & Insurance, Automobiles, Energy (hydro-power, industrial gas), Logistics, IT, Infrastructure, Infotainment and Tourism.
Now, IME Group looking for candidates for the following positions for its various SUBs

1.Position Title: Compliance Officer

No. of Vacancy: 1

Scope of the job

• Handling of Customer Requests/ Complaints, Check details of threshold transactions and analyze transactions,
• Updating the black list, OFAC and UNSCR list,
• Training of employees and agents on AML, CFT, Illegal / Suspicious transactions, FATF, etc.
• Submitting of the reports of TTR and STR to Nepal Rastra Bank.
• Verifying documentation of new agents and maintaining record approved by Compliance team, Follow through on document requirements by the partner agents nd assist their compliance team,
• Conducting on-site compliance check and capture survey data. Storing record for future reference,
• Providing report of suspicious customer (with suspicious transactions) to GIBL- compliance Department.

Qualification / Training

• MBA/MBS with 6 years of experience or
• BBA/BBS with 8 years of experience related field.

Other Knowledge & Skills

• Proficient in computer (MS Office),
• Strong analytical, interpersonal and communication skill,
• Knowledge of related legal systems,

2.Position Title: MIS Executive

No. of Vacancy: 1

Scope of the job

•Coordinating and collaborating with the sales team for target setting and analyzing the numbers.
• Preparing daily/weekly/monthly and Quality report on stipulated timelines
• Tracking the process performance. Helping the management in identifying the gaps if any of the KPIs are missing and finding out the best possible ways to achieve that.
• Preparing the specific special purpose reports

Qualification / Training

• MBA?MBS with minimum 1 year experience or
• BBA/BBS with minimum 3 years of hands on experience in related field.

Other Knowledge & Skills

• Proficient in computer (MS Office),
• Strong analytical and communication skill

3.Position Title: Executive Assistant to CEO

No. of Vacancy: 1

Scope of the job

• Depiction of data in numerical and graphical manner
• Providing administrative support to CEO for communication,
• Follow up with HODs,
• Compiling of research and business analytical reports,
• Preparing correspondence for CEO and handling appointments & keeping records of meetings and travels

Qualification / Training

•MBA/MBS with minimum 1 year experience or
• BBA / BBS with minimum 3 years of hands on experience in related field.

Other Knowledge & Skills

• Proficient in computer (MS Office),
• Strong analytical and communication skill

4.Position Title: Front Desk Executive

No. of Vacancy: 1

Scope of the job

• Managing front desk for efficient customer services,
• Organizing & scheduling meetings and appointments,
• Handling visitors and their concerns/ queries,
• Receiving and answering telephone calls and
• Management and record keeping of office supplies.

Qualification / Training

• BBA/BBS
• Fresher but, similar job experience will be an added advantage

Other Knowledge & Skills

• Communication, negotiation,
• Computer MS office
• Fluency in English

5.Position Title: Account Officer / Account Assistant

No. of Vacancy: 2

Scope of the job

Preparing Daily and monthly Bank reconciliation report /statement for settlement.
• Providing statements and TDS certificate to agents and
• Preparing monthly files for payment of TDS and other taxes to large taxpayer office

Qualification / Training

• BBA/ BBS
• Minimum 4 years of experience in the related field for officer level.
Fresher can apply for Assistant

Other Knowledge & Skills

• Computer MS office,
• Communication and interpersonal skills
• Knowledge of A/C software
• Driving license of 2 wheeler

6.Position Title: Treasury Officer

No. of Vacancy: 1

Scope of the job

•Responsible for corporate liquidity, investments, and risk management related to the company’s financial activities.
• Forecasting of cash flow positions, related borrowing needs, and funds available for investment.
• Quoting and booking of FX rates, monitoring and computation of company’s funding requirements and company’s currency exposure.
• NRB fund management
• Compile overseas business and fund inward management
• Liaise with bankers/dealers on treasury, banking and settlement matters

Qualification / Training

• MBA /MBS
• 1-2 year treasury experience in bank /financial institutions
• Knowledge of derivatives, hedging, investments and bank account management

Other Knowledge & Skills

• Computer MS Office
• Financial Analytical skills
• Negotiation skills

Last date to apply: May 5, 2018.

Helping management on the liquidity aspects of its shortand long-range planning including forex position

HOW TO APPLY

If you are interested and meet the above criteria and have strong commitment for developing career in a reputed multi-business conglomerate, you may please send your updated CV to: hr@imegroup.com.np latest by May 5, 2018.

Only shortlisted candidates shall be called for selection process. The management reserves right to cancel some or all application without any reason thereof. Telephone enquiry shall not be entertained.