Finance Intern Jobs

82 jobs found

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Danish Refugee Council

Non-profit + 1 more

Risk & Compliance Specialist

Job details

Contract Type

Description

Experience and technical competencies:

  • At least 3 years of experience managing risks and compliance issues.
  • Demonstrate experience with Risk and Compliance or similar in a large or local organization, influencing senior-level management and key stakeholders effectively across the organization and within complex contexts.
  • Prior experience in Finance, Grants, Legal Advisory or Government Liaison positions preferred.
  • Demonstrate experience with developing and delivering successful training sessions, facilitating meetings.


Responsibilities
  • Strengthen, further develop, and ensure implementation of the Risk and Compliance strategy and action plan.
  • Develop and implement the various training courses as per the action plan for all full-time, casual, and volunteer staff.
  • Work closely with the DRC Head of Support to ensure internal compliancy within HR, Finance and Supply Chain procedures.

Risk Management:

  • Regular risk assessment and provide systematic follow-up guided by DRC’s Risk Management process.
  • Develop action plans based on the Risk Mitigation plans agreed by SMT and follow-up on implementation.
  • Organize regular training/refreshers on Risk management framework for DRC and Partners to ensure staff awareness.

Compliance

  • In consultation with SMT, develop compliance framework and processes for all business areas as required.
  • Develop tools and provide training to specific staff with a role in day-to-day compliance.
  • Conduct Compliance reviews/audits on a periodic basis in all field offices.

External Representation (Legal Compliance)

  • Ensure DRC operations follow the local legislations, advise SMT on any changes in NGO law or risks associated with the operations in due course.
  • Act as a focal point to DRC’s legal team regarding areas of legal compliance with staffing, operations, and laws.
  • Lead on developing the Memorandum of Understanding (MOU) process of ministerial, state and federal government agencies, as required.

Audits

  • Work closely with the DRC Head of Support ensure that the workplans, timeframes and support are given to any internal or external audits as required.
  • Advise Senior Management on gaps identified thorough any internal and external audit reports.
  • Support the DRC archives and ensure that files are received from the area offices and country team and that they are filed and stored appropriately in DRC Nigeria Archives.


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