Financial Crime World

Here is the converted article in markdown format:

Compliance Officer Job Description Unveiled: Key Responsibilities and Requirements for Afghan Aid

Afghan Aid, a renowned British international non-governmental organization (NGO), has announced the opening of a Compliance Officer position. This critical role ensures that the organization adheres to its strict standards of accountability, transparency, and integrity in all operations.

Key Responsibilities

As per the job description, the successful candidate will be responsible for:

  • Monitoring and evaluating compliance with internal policies and procedures as well as external regulations and laws
    • Conducting regular audits
    • Reviewing financial transactions
    • Assessing risk management strategies
  • Working closely with program managers to ensure that all projects are implemented in accordance with Afghanaid’s code of conduct and humanitarian principles
  • Providing training and guidance to staff on compliance matters
  • Investigating any alleged breaches or non-compliance incidents

Requirements

To be considered for this challenging position, candidates must:

  • Possess a bachelor’s degree in a relevant field such as law, business administration, or international relations
  • Have at least 3-5 years of experience in compliance, audit, or a related field

Application Guidelines

Afghan Aid is committed to hiring the best talent and has set out strict application guidelines for this role. Interested candidates must:

  • Submit their applications by filling out the Afghanaid standard job application form
  • Email the completed application form along with a cover letter and CV to vacancies@afghanaid.org.uk by May 31, 2024

Tips for Application

To be considered, applicants are advised to:

  • Carefully review the job description and ensure that they meet all essential and desirable requirements
  • Pay attention to the precision and style of the cover letter and CV, as these will play a significant role in determining shortlisting candidates