Financial Crime World

HAITI: GOAL LAUNCHES COMPLIANCE AND RISK MANAGEMENT INITIATIVE IN COUNTRY

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GOAL Haiti has launched a new initiative aimed at enhancing compliance and risk management practices across all departments, as part of its ongoing efforts to strengthen operations and ensure compliance with donor regulations.

Compliance Manager Role

The Compliance Manager is a key position responsible for ensuring that GOAL Haiti adheres to GOAL’s procedures and policies, as well as those of donors and the Government. The successful candidate will work closely with various departments, including:

  • Programs
  • Finance
  • Logistics
  • HR

to ensure compliance with relevant regulations and guidelines.

Responsibilities

The Compliance Manager will be responsible for:

  • Identifying potential areas of compliance vulnerability and risk
  • Developing corrective action plans
  • Providing general guidance on how to avoid or deal with similar situations in the future
  • Preparing and coordinating periodic internal audits and donor compliance plans
  • Facilitating grant management meetings and coordinating donor audits

Requirements

The ideal candidate will have:

  • A degree in finance, compliance, or a related field
  • At least three years of experience in administration, finance, compliance, or audit
  • Excellent communication skills in French, both verbally and in writing
  • English being an advantage

Location and Travel

The Compliance Manager will be based in Port-au-Prince but will require regular visits to field sites and provide training as needed.

Mainstreaming Issues

The Compliance Manager role is a key part of GOAL Haiti’s efforts to mainstream issues such as:

  • Gender
  • HIV/AIDS
  • Child protection

and the successful candidate should be familiar with GOAL’s policies and procedures on these topics.

Application Deadline and Instructions

The deadline for applications is [insert date]. Candidates can apply through the provided link. This is an exciting opportunity for a dynamic and experienced professional to join GOAL Haiti’s team and contribute to its mission of improving the lives of vulnerable communities in Haiti.