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Compliance Officer Responsibilities in Moldova, Republic of

In light of its humanitarian efforts to support vulnerable populations in Moldova, international NGO Acted has launched an emergency response team to cater to those affected by the conflict in Ukraine. As a key implementing partner of UNHCR, Acted Moldova is responsible for providing critical services including transportation, site management support, and case management.

Country Transparency and Compliance Officer Position

To ensure compliance with Acted’s guidelines, donor regulations, and national laws, the organization has created a Country Transparency and Compliance Officer position. The successful candidate will be responsible for controlling the implementation of processes through risk-based audits, developing action plans to mitigate identified risks, and providing technical support to country staff.

Ideal Candidate Profile

The ideal candidate should have:

  • A postgraduate diploma in Audit, Finance, International Relations, Law or a related field
  • 1-2 years of experience in audit, finance, logistics, administration, or law
  • Strong negotiation and interpersonal skills
  • Ability to work under pressure

Key Responsibilities

As part of the role, the Compliance Officer will be responsible for:

  • Participating in the implementation of the approved national internal audit plan
  • Conducting internal audit missions through a risk management approach
  • Providing support to mitigate high-risk identified areas
  • Contributing to external audits and due diligence preparations
  • Developing action plans to address identified risks
  • Providing technical support to country staff

Additional Responsibilities

The successful candidate will also be responsible for ensuring compliance with Acted’s:

  • Code of Conduct
  • Audit Code
  • Anti-Fraud Policy

Benefits

The organization offers a competitive salary range between €1500-1700 monthly, as well as benefits including:

  • Accommodation
  • Food
  • Pension
  • Health insurance
  • Life insurance
  • Repatriation assistance
  • More

How to Apply

For more information about the position and how to apply, please [click here](insert link).