Compliance Officer Sought in Sudan

Job Opportunity

Save the Children International has announced a vacancy for a Risk and Compliance Officer to be based in Sennar, Sudan. The successful candidate will join the organization’s risk management department and play a crucial role in supporting investigations into suspected fraud cases.

Key Responsibilities

• Support investigations into suspected fraud cases
• Ensure timely closure of cases and communicate corrective actions to stakeholders
• Work closely with the Risk and Compliance Manager to ensure all fraud cases are closed within 90 days and evidence is gathered and documented
• Prepare targeted awareness sessions based on fraud report trends in the country
• Implement the annual fraud prevention plan

Additional Responsibilities

• Support risk management efforts by:
  • Following up on risk mitigations with different risk owners
  • Maintaining an updated tracker of all risk, fraud, and audit findings
  • Providing technical support to field risk committees
• Work closely with the Business Development team to provide quality PART tools as needed

Requirements

• Bachelor’s degree in management, accounting, finance, or a related field
• At least three years of experience working in:
  • Fraud management
  • Risk management
  • Internal audit
  • Compliance
• Experience working in large diverse teams and exceptional communication and organizational skills are essential

Application Details

Females are highly encouraged to apply for the position, which offers a 12-month contract with a closing date of May 7th, 2024. Applications can be submitted through the Save the Children International website.

Important Notes

• Save the Children International does not charge any fees at any stage of the recruitment process
• The organization does not act through recruitment agents
• Save the Children International is committed to child safeguarding and will undertake checks on all candidates before signing a contract.