Risk & Compliance Officer – EA Job Village Enterprise

Finance Jobs. Village Enterprise Jobs

Essential Duties and Responsibilities

Internal Audit and Compliance Monitoring

• Support the Director in conducting internal audits by gathering and organizing necessary documentation, coordinating with departments, and ensuring compliance with internal and donor policies.
• As a member of the internal audit team, contribute to the design of audit plans, execution of risk-based audits, and preparation of audit reports.
• Maintain and update the compliance register, ensuring it reflects the latest regulatory and donor requirements.
• Assist in ensuring timely completion of corrective actions from audits and follow up with departments on pending items to keep the Director informed of progress.
• Collaborate with the Director to evaluate internal controls, identify areas of risk, and develop recommendations for improvement.

Read More>>>4 Reasons Top Kenyan Professionals Are Getting PMP Certified Right Now

Documentation and Reporting

• Maintain comprehensive and organized records related to risk assessments, compliance reviews, audit findings, and mitigation actions.
• Assist in preparing reports for the Director of Risk and Compliance, CFO, senior leadership, and the board, as required.
• Track and document insurance policies, claims, and any related activities in collaboration with the Director.

Contract Management

• Support the Director in the development of comprehensive contracts and establish guidelines for renewals, amendments, and terminations, ensuring that templates are up-to-date and aligned with best practices for effective contract management.
• Collaborate with the legal department to conduct initial contract reviews and risk assessments. Flag any potential risks, regulatory concerns, or compliance issues and escalate them to the Risk and Compliance Director for action.
• Track contractual obligations and performance metrics, identifying potential compliance risks or breaches. Report findings to the Risk and Compliance Director to ensure timely resolution and risk mitigation.

Fraud Prevention and Investigation

• Actively support fraud awareness and prevention initiatives across the organization.
• Assist in investigating reported instances of fraud or misconduct, including gathering documentation, conducting interviews, and preparing reports.
• Maintain a confidential log of reported cases and follow up on corrective actions under the supervision of the Director.

Training and Capacity Building:

• Assist in the development of training materials and tools related to risk management and compliance.
• Coordinate and help deliver training sessions to staff on compliance, risk management practices, fraud prevention, and reporting mechanisms.
• Ensure that country program staff are up to date on policies and are able to identify and escalate potential risks.

Education, Qualifications, & Experience

• Bachelor’s degree in business administration, finance, accounting, law, or related field. Professional certification in risk management, compliance, or internal audit (e.g., ATP, CRMA, CFE, CIA, etc.) is a plus.
• A minimum of 5 years of experience in risk management, compliance, internal audit, or a similar role, preferably in an INGO or nonprofit setting with working knowledge on donor compliance.
• Knowledge of Enterprise Risk Management (ERM) principles, compliance requirements, and internal audit processes.
• High level of integrity and ethical standards, with a proactive approach to identifying and addressing risks.
• Strong organizational skills with attention to detail and the ability to manage multiple priorities.
• Excellent written and verbal communication skills.
• Proficiency in relevant computer applications required, MS office applications and familiarity with accounting systems.

Read More>>>You’re Getting Interviews. So Why Aren’t You Getting Hired?

How to Apply

Click Here to Apply