Financial Crime World

LEBANON: Financial Institution Compliance Officer Role at CARE International

Strengthening Presence in Lebanon

CARE International has announced the creation of a new role for a Financial Institution Compliance Officer, designed to ensure compliance with financial regulations and standards while supporting the organization’s humanitarian efforts.

Job Responsibilities

As a Financial Institution Compliance Officer, you will be responsible for:

  • Assisting the Finance and Grants Manager in preparing budgets, conducting cost allocations, and providing internal reporting
  • Working on grants operations and financial reporting, including reviewing transactions lists from PPS and advising on spending status
  • Ensuring compliance with donor requirements
  • Proposing and preparing adjustments entries
  • Coordinating with accounting units
  • Supporting field internal audit visits
  • Reviewing compliance issues in all field offices
  • Participating in selecting auditors

Qualifications

To qualify for this role, applicants must have:

  • At least 3-5 years of experience in finance and accounting, preferably at NGOs or academic organizations
  • A Bachelor’s degree in business administration, finance, accounting, or a related field
  • Knowledge of Microsoft Office, Arabic, and English (essential)
  • Knowledge of other languages (an asset)

Benefits

The successful candidate will be offered a competitive package including:

  • Social security and health insurance
  • Transport allowance

CARE International in Lebanon is an equal opportunity employer that prohibits discrimination and harassment of any kind.

About CARE International in Lebanon

CARE International has been operating in Lebanon since 2006, responding to the Syrian crisis since 2012. With a team of over 90 staff members, including local and international partners, our program strategy for the upcoming years will focus on strengthening emergency response and capacity-building while pursuing development projects in areas of food security and livelihoods.

Apply Now

The Financial Institution Compliance Officer role is an exciting opportunity to join a leading humanitarian organization and contribute to its mission to reduce poverty and promote sustainable development. Interested candidates are encouraged to apply, with applications accepted until [insert date].