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Financial Institution Compliance Officer Role Open at NAFDA Lebanon

NAFDA, a citizen-powered movement aiming to transform the education system in Lebanon, is seeking a highly qualified Financial Institution Compliance Officer to join its team. The successful candidate will be responsible for ensuring the organization’s financial operations are compliant with laws and regulations while also providing strategic financial guidance.

Application Guidelines

Interested applicants are invited to submit an updated cover letter and CV by November 25, 2022, through the following link: https://bit.ly/3OeWwWY. Only shortlisted candidates will be contacted, and incomplete applications will not be considered. NAFDA reserves the right to fill the position before the closing date if a suitable candidate is identified.

About NAFDA

NAFDA is a citizen-powered movement dedicated to empowering schools to lead transformative change in education. The organization envisions an equitable and inclusive student-centered education system that builds engaged citizens of tomorrow, where schools have more autonomy to implement participatory local solutions.

Job Description

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

  • Developing and updating policies and procedures to ensure compliance with laws and regulations, as well as NAFDA’s core values.
  • Developing grant disbursement policies for school transformation programs.
  • Managing financial reports, including income statements, cash flows, and trial balances.
  • Coordinating and auditing beneficiaries to ensure compliant financial operations.
  • Liaising with legal teams to support charity registration and MOU development.

Key Responsibilities

  • Develop and update policies and procedures to ensure compliance with laws and regulations
  • Develop grant disbursement policies for school transformation programs
  • Manage financial reports, including income statements, cash flows, and trial balances
  • Coordinate and audit beneficiaries to ensure compliant financial operations
  • Liaise with legal teams to support charity registration and MOU development

Requirements

  • BS in Business Administration or related discipline; Masters in Finance preferred
  • At least 5 years of relevant work experience, preferably in an NGO setting
  • Fluency in Arabic and English languages (written and spoken), French is a plus
  • Strong technical knowledge in project management, financial monitoring, and analysis
  • Managerial skills including organizational, supervisory, team-building, time management, problem-solving, basic counseling, negotiation, verbal, and written communication

Deadline

Applications must be submitted by November 25, 2022. NAFDA is an Equal Opportunity Employer and prohibits discrimination and harassment of any kind. All applicants will be considered for employment without attention to race, color, religion, sexual orientation, gender identity, national origin, veteran, or disability status.