Compliance Officer Roles and Responsibilities in Lebanon
In a bid to ensure adherence to applicable laws, regulations, and internal policies, non-governmental organizations (NGOs) operating in Lebanon require dedicated compliance officers. One such organization, Basmeh & Zeitooneh, has recently announced an opening for a Compliance and Internal Control Officer.
Job Purpose
The successful candidate will play a crucial role in developing, implementing, and monitoring systems and processes to manage and mitigate compliance risks for the organization’s Lebanon operations. Additionally, they will contribute to maintaining sound internal controls and efficient operations.
Key Responsibilities
The Compliance and Internal Control Officer will be responsible for:
- Developing and implementing a comprehensive compliance program aligned with local laws, donor requirements, and organizational policies
- Conducting regular reviews of internal processes and procedures to identify and address potential compliance risks
- Collaborating with relevant departments to establish and maintain effective internal controls
- Monitoring and evaluating the effectiveness of existing controls and proposing enhancements or corrective measures as needed
Requirements
To be eligible for this role, candidates must possess:
- A Bachelor’s degree in a relevant field such as law, finance, business administration, or a related discipline
- At least 5 years of experience in compliance, internal auditing, or a related field
- Strong understanding of the legal and regulatory framework for NGOs in Lebanon
- Familiarity with international donor compliance requirements is an asset
Additional Skills
The ideal candidate will possess:
- Excellent analytical and problem-solving skills
- Strong communication and interpersonal skills
- Ability to build relationships and collaborate with cross-functional teams
- Experience with technology tools and emerging trends in compliance and internal control functions
Performance Metrics Review
The Compliance Officer’s performance will be reviewed regularly, focusing on key indicators such as:
- Compliance Program Effectiveness
- Training and Awareness
- Internal Control Enhancements
- Risk Management
- Investigations and Resolutions
- Regulatory and Donor Compliance
- Audit Results
- Communication and Reporting
Conclusion
Basmeh & Zeitooneh is committed to ensuring the highest level of compliance, internal controls, and ethical conduct in its operations. The Compliance and Internal Control Officer will play a vital role in achieving this goal. Interested candidates should submit their applications with a cover letter and relevant documentation to [email address]. Only shortlisted candidates will be contacted.