Compliance Officer

Vacancy : 1 | Job Views : 196

Location: Sanepa, Om Shanti Galli, Lalitpur, Bagmati, Nepal

Job Summary

Apply By Today

Offered Salary

Negotiable

Industry

Education Consultancy/Immigration

Experience

2 - 3 Years

Job Type

Full Time

Post Date

Apr 03, 2026

Valid Until

Apr 24, 2026

Job Description

Roles and Responsibilities

1. Document Verification
 Check and verify student documents including academic certificates, transcripts, passports, English test results, financial documents, work documents, and any other required paperwork before submission.

2. Application Compliance Review
 Review student applications thoroughly to ensure they meet university, college, embassy, and immigration requirements before processing or submission.

3. Accuracy and Quality Control
 Ensure all application forms, personal statements, supporting documents, and compliance records are accurate, complete, and professionally prepared.

4. Visa and Immigration Support Compliance
 Monitor visa-related documentation and ensure that students are guided according to current requirements and ethical practice. Ensure that no misleading, false, or incomplete information is submitted.

5. Policy and Regulation Awareness
 Stay updated on admission rules, university policies, visa requirements, immigration regulations, and compliance expectations for the UK, Europe, Australia, USA, and other destination countries served by the company.

6. Case Monitoring
 Track each student case from inquiry to final outcome, ensuring deadlines, document updates, interview requirements, and compliance checkpoints are followed.

7. Risk Identification
 Identify high-risk cases, weak documentation, credibility issues, missing information, or inconsistencies in student profiles and report them to management promptly.

8. Internal Compliance Procedures
 Develop and maintain checklists, verification standards, compliance procedures, and internal controls to reduce errors and improve application quality.

9. Liaison with Counsellors and Management
 Work closely with counsellors to guide them on application requirements, document standards, compliance risks, and case readiness before submission.

10. Audit and File Management
 Maintain complete and well-organized compliance records for each student file. Ensure files are audit-ready and properly stored for internal review and partner requirements.

11. Interview and Credibility Preparation Support
 Support counsellors and students in preparing for university interviews, visa interviews, credibility interviews, and document verification stages in a compliant manner.

12. Confidentiality and Data Protection
 Handle sensitive student information with strict confidentiality and ensure data is stored, shared, and processed securely.

13. Fraud Prevention and Ethical Practice
 Identify suspected document fraud, misrepresentation, or unethical practices and immediately report them to management. Ensure the company operates with integrity and transparency.

14. Reporting
 Prepare compliance reports, pending document reports, rejection analysis, error reports, and other compliance-related updates for management.

15. Other Duties
 Perform any other compliance, admissions support, or documentation-related duties assigned by management.

16. Must be focused on organizational business PR, development, and expansion.

Job Specification

Education :
not specific
Key Skills :
Document VerificationApplication Compliance ReviewAccuracy and Quality ControlVisa and Immigration Support CompliancePolicy and Regulation AwarenessCase MonitoringRisk IdentificationInternal Compliance ProceduresAudit and File Management
Prefered Age Range :
No Preference
Preferred Gender:
No Preference
Functional Area :
Documentation

What We Offer

  1. Competitive salary + high incentives

  2. Full training & professional development

  3. Friendly and supportive team environment

  4. Career growth opportunities

  5. Exposure to international education system

  6. Performance bonuses & rewards

About Company

Your Personal Professional Advisor

Smart BeeE LTD is an educational consultancy dedicated towards ...

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Phone: 01-4970596
Email: support@jobejee.com
Location: Lalitpur, Nepal