Financial Crime World

Here is the rewritten article in markdown format:

Compliance Officer Job Description in Central African Republic

The Central African Republic office of international non-governmental organization ACTED has announced an opening for a Compliance Officer. The successful candidate will contribute to ensuring compliance with ACTED’s guidelines, donor guidelines, best practices, and national regulations.

Responsibilities

As the Country Transparency and Compliance Officer, you will be responsible for controlling the implementation of ACTED’s processes through risk-based audit approaches. You will also develop and implement action plans to mitigate identified risks, provide technical support to country FLATS staff, and contribute to donor external audits and due diligence preparations.

Main Duties

  • Participate in implementing the national internal audit plan, conducting internal audit missions through a risk management approach
  • Implement ACTED standard guidelines and FLAT System at the capital, area, and partner levels
  • Provide support to mitigate high risks identified by country rules and regulations
  • Contribute to external audits and due diligence preparations and follow-up
  • Conduct training sessions on best practices and lessons learned
  • Ensure transparency in financial transactions and minimize risk of fraud and corruption

Requirements

The ideal candidate will hold a postgraduate diploma in Audit, Finance, International Relations, Law or related field. They should have 1-2 years of previous work experience in audit, finance, logistics, administration or law, with strong negotiation and interpersonal skills. Fluency in English is required.

Terms and Conditions

The successful candidate will receive a salary between €1700-1800 monthly (before income tax), plus a monthly living allowance of $300. Accommodation and food will be provided in ACTED’s guesthouse. Other benefits include:

  • Pension
  • Health insurance
  • Life insurance
  • Repatriation assistance
  • Flight tickets every 6 months
  • Visa fees coverage
  • Luggage transportation
  • R&R every 3 months
  • Annual leave
  • Pre-departure training
  • Tax advice
  • Psychological assistance

How to Apply

To apply, please send your CV and letter of motivation by email [email protected]) or through the link provided. Please note that ACTED will never charge a fee for the recruitment process.