Call for CVs: USAID/OTI Mozambique Program
Compliance Officer
Background: DAI is an international consulting firm headquartered in the United States with branch offices in Mozambique. DAI is accepting CVs from candidates for a Compliance Officer for the USAID Office of Transitions Initiatives (OTI)-funded Mozambique program.
Position : The Compliance Officer ensures compliance of all programmatic and operations activities in all offices. The position reports directly to the Deputy Chief of Party-Operations (DCOP-Ops) and will be based in Pemba, Mozambique. This is a local hire position and applicants must have the legal right to work in Mozambique.
Responsibilities: The Compliance Officer will:
- Mo n it o r pro c u r e m e n t, f i n a n ce, a d m i n i s t r ati o n a n d pro g r a m pro ce ss es as a m e a n s to i d e n t i f y a n d / o r pr e v e n t po ss i b l e v i o lati on s i n c l u d i n g f r a u d , c o n f li c t o f i n te r e s t, o r o t h er v i o lati on s o f t h e et h ical a n d m or al d u ties o f D A I s t a f f .
- P ro v i d e c o m p lia n ce t r a i n i n g t o pr o j ect s ta ff , i n c l u d i n g f r a u d pr e v e n ti o n a nd r e por ti ng.
- A ct i v e l y r e s po n d to alle g ati o n s o f m i s c o n d u ct.
- Id e n ti f y po te n tial a r eas o f f i n a n cial v u l n e r a b ili t y t h at a r e h i g h r i s k ; d e v el op / i m p l e m e n t pr actical c orr ecti v e ac t i o n p la n s to r e s o l v e i s su e s .
- C o n d u ct s po t c h ec k s o f pro c u r e m e n t do c u m e n tati o n , f i n a n c i al r ec ord s , etc.
- W or k w i t h D A I H o m e O f f ice to e nsu r e E t h ics t r a i n i n g i s pro v i d ed to all s ta f f .
- Ot h er d u ti e s as a s s i g n ed b y t h e DCOP-Operations.
Qualifications:
- U n i v e r s i t y d e g r ee in r el e v a n t f iel d . M a s te r ’ s d e g r ee pr e f e rr e d .
- M i n i m u m o f 3 y ea r s o f e x p e r ie n ce in r elated ro le r e q u i r e d .
- R ele v a n t e x p e r ie n ce w or k