National Risk Management and Compliance Officer

Overview

Provide technical advice and guidance on risk management and compliance, and assist in developing and improving risk and compliance processes.

Key Responsibilities

• Supervise the regular updating of risk registers and monitor the implementation of risk treatment plans.
• Assist in developing and improving risk & compliance processes.
• Monitor the use of IOM resources for conformity with plans, rules, and agreements.
• Participate in the enhancement of internal control systems.
• Draft compliance related Standard Operating Procedures (SOPs).
• Provide technical advice for risk assessments in field offices.
• Analyze data on fraud incidents and deliver training sessions on Anti-Fraud standards.
• Collect and prepare risk information for dissemination.
• Travel within the regions of the Ukraine response operations.
• Perform other duties as assigned.

Required Experience

• Five years of relevant professional experience with a Master’s degree; or seven years of relevant professional experience with a University degree.
• Knowledge of and working experience with Enterprise Risk Management frameworks, such as ISO 31000 and COSO.
• Knowledge of and working experience of Internal Control Frameworks, systems, and reviews.
• Exposure to and experience in UN or humanitarian field operations and emergencies.
• Experience in monitoring and evaluation and/or audit an advantage.
• Working experience in complex environment.
• Working experience in development and implementation of enterprise risk management frameworks, including developing and maintaining risk registers is an advantage.
• Experience in risk management and compliance capacity development.
• Knowledge of and working experience in Monitoring and Evaluation is an advantage.

Qualifications

• Master’s degree in business/public administration, finance, accounting, audit, compliance, monitoring & evaluation or other relevant field; or University degree in the above fields.
• Professional certification as Chartered Accountant (CA) or Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Risk Management Assurance (CRMA) or Certified Fraud Examiner (CFE), Monitoring & Evaluation is an advantage.

Other Details