Financial Crime World

SOMALIA: COMPLIANCE OFFICER ROLE PLAYING KEY ROLE IN CASH TRANSFERS

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SEA Somalia is seeking a Compliance Officer to enhance the effectiveness of cash transfer programs in Somalia. The ideal candidate will possess a unique blend of educational background, skills, and professional experience.

Job Requirements

  • Bachelor’s degree in a relevant field such as economics, public policy, international development, social sciences, or a related discipline
  • Certifications like CPA, ACCA being desirable
  • Solid understanding of policies, regulations, and best practices related to cash transfers, social protection programs, poverty alleviation, or humanitarian assistance

Key Responsibilities

  • Develop policies, guidelines, and procedures for cash transfer programs
  • Analyze complex data, trends, and policy documents related to cash transfers
  • Design policy implementation strategies and monitoring frameworks
  • Draft policy documents, reports, and presentations
  • Communicate effectively with stakeholders including government officials, donors, NGOs, and beneficiaries

Essential Skills

  • Strong analytical skills
  • Experience in developing policies and procedures for cash transfer programs
  • Knowledge of policy implementation strategies and monitoring frameworks
  • Effective communication skills
  • Critical thinking skills to assess challenges and develop practical solutions

Desirable Qualifications

  • Prior experience working in a policy-focused role related to cash transfers, social protection, or development programs
  • Familiarity with relevant software and tools for data analysis, policy modeling, and project management

Additional Requirements

  • Commitment to upholding ethical standards, transparency, and accountability in all aspects of policy development and implementation
  • Interpersonal skills, adaptability, cultural sensitivity, and language proficiency, particularly in English and Somali
  • Willingness to travel (as required)

How to Apply

To apply for this exciting opportunity, please submit your resume, cover letter, and contact information for three professional references to [email protected]. The closing date for application is July 10, 2024. Female candidates are encouraged to apply.

In a statement, SEA Somalia emphasized the importance of having a skilled Compliance Officer in place to ensure the success of cash transfer programs in Somalia. “We believe that this role will play a critical part in shaping our policy framework and ensuring that our programs are effective and sustainable,” said an official.

Don’t miss this opportunity to make a difference in the lives of Somalis! Apply now and join the team at SEA Somalia.