Senior Compliance Officer
RESPONSIBILITIES:
Contribute to the risk assessment and improvement of risk management, control, and governance process in the following areas:
Compliance with internal policies and external regulations.
Efficiency of processes.
Safeguarding assets from loss and misuse.
Perform Compliance Reviews according to the approved plan, as well as based on special requests, including but not limited to the following:
Conducting a detailed and thorough review of sampled transactions to ensure they are processed in accordance with Global Communities’ policies, donor rules and regulations and applicable local laws.
Participate in physical inspection visits and due diligence checks for current and potential vendors, in the observer capacity.
Documenting all work through high-quality work papers, in line with Compliance Department’s methodology.
Writing findings, drafting internal compliance report, referencing corresponding policies, guidelines, and developing well-founded recommendations based on root cause of the issues, to address and prevent organizational risks.
Contribute to the process of providing advice on internal controls and risk management techniques to management. Propose changes in the policies and procedures for the general operation of the to prevent improper conduct.