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Sitting within the Assurance team and reporting to the Head of Assurance, you’ll play a key role in embedding risk management across the organisation. This is a hands-on, varied position covering risk assessment, compliance monitoring, sanctions and vetting, and managing external investigations into fraud and corruption. You’ll work with stakeholders across the organisation and help ensure that strong controls and governance underpin an ambitious mission.
Job Responsibility:
maintaining and updating risk registers, and supporting teams with regular and ad hoc risk assessments
project managing external investigations, including fraud and anti-money laundering cases
supporting compliance spot checks and ensuring donor due diligence commitments are met
assisting with sanctions screening and vetting processes
occasional weekend duty cover (approx. every 10 weekends), with TOIL provided
Requirements:
demonstrable experience in risk, assurance and compliance
strong analytical thinking
ability to communicate complex information clearly to a range of audiences
experience managing fraud or corruption cases is essential
Nice to have:
professional risk management qualification
prior experience in the nonprofit or international development sector