Compliance & Risk Officer (RISE Project)
Core
Conduct field monitoring visits, assess compliance with U.S. Government standards and donor requirements, and manage asset governance for vulnerable children's programs.
Role type
Compliance & Risk Officer (Field Monitoring)
Builds
Compliance reports, risk assessments, audit readiness documentation, and capacity-building plans for partners.
Domain
International Non-Governmental Organization (INGO) / Humanitarian Aid / U.S. Government Grants
Required skills
U.S. Government award regulations (2 CFR 200), financial management, risk assessment, internal controls, audit compliance, asset verification, report writing, training facilitation
Preferred skills
CPA or grants-management certification, USAID/State/BHA grant management experience, fraud detection, safeguarding knowledge
Technologies
MS Excel, accounting/ERP systems, SAM.gov, OFAC watchlists
Responsibilities
Develop annual field visit engagement plans, review financial processes against donor requirements, verify partner compliance with 2 CFR 200.332, conduct physical asset verification, train staff on compliance standards, coordinate audit findings resolution, screen partners against debarment lists
Seniority
Mid-level, hands-on IC
