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Dutystation: Home based
Functional responsibilities
Under the overall guidance of the Director, Risk and Compliance Group, the Senior Compliance
Advisor will have the following duties:
Advice and provide technical expertise in the management of the compliance function and culture within UNOPS, including through contributing to the development of internal compliance policies and procedures.
Continuously review UNOPS’ compliance capabilities and assess whether they are fit for purpose and reflective of recognised best practice.
Review key compliance obligations (internal and external) and activities across UNOPS to ensure the full picture of compliance efforts is known and assessed for efficacy.
Review existing compliance policies and procedures, and assess if they are adequate or need revision, and advise on implementation of best practices.
Undertake compliance risk assessments to ascertain what compliance risks UNOPS is exposed to and to drive effective prioritization of compliance activities
Provide technical advice on the implementation of a UNOPS-wide plan to integrate the different elements of a risk-based compliance and monitoring framework.
Recommend systemic (cross-functional) solutions for minimizing non-compliance and advise on the implementation of adequate internal controls, in consultation with the relevant functional groups/units.
Contribute to the preparation of periodic compliance updates and reports as required.
Assess the need for additional compliance tools, knowledge and systems, as well as related training support.
As a technical expert, support the recruitment process for new positions in the Risk and Compliance Group and other functions with Compliance needs.
In consultation with the Due Diligence Unit and other functional groups, contribute to drafting a comprehensive AML/CFT framework, building strong internal controls and compliance monitoring within engagements, procurement, and grant support agreements.
Education/Experience/Language requirements
Education:
Experience:
Language requirements: