Director, Sexual Exploitation and Abuse (SEA) Investigations

Tags: social work Law finance Spanish Environment
  • Added Date: Wednesday, 27 March 2024
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Job Overview:


Reporting to the Chief Compliance Officer, the Director, SEA Investigations will assist the Office of Compliance and Internal Audit (OCIA) in conducting investigations into allegations of abuse, exploitation and other forms of misconduct committed by FHI 360 personnel against adult and child beneficiaries. This includes but is not limited to allegations related to sexual exploitation and abuse and other forms of misconduct such as sexual harassment and discriminatory conduct toward beneficiaries or host community members. In consultation with other FHI 360 staff, the position will provide feedback and recommended changes to FHI 360 policies and practices to help prevent incidents of abuse or exploitation and strengthen our response and investigation protocols. The position will work with other FHI 360 functional areas and programs to support our partners, sub-grantees and other agencies in fostering a work environment that minimizes the potential for abuse, exploitation and other forms of misconduct.

Two commitments are at the foundation of FHI 360โ€™s work:
1) Our unceasing quest to serve the needs of our beneficiaries; and
2) Our determination to meet the requirements of our donors as trusted stewards of their resources.

This position will play a key role in meeting these commitments by furthering a critical mission of the OCIA - to safeguard our employees, beneficiaries, and resources from misconduct and abuse in challenging and high-risk operating environments. As the investigations will involve transactions, individuals and locations and staff around the world, the position may/will require travel, when practicable again, for coordination with investigation teams, forensic specialists and external contractors as required.

Accountabilities:

  • Develop an SEA Investigation Protocol that aligns with FHI 360โ€™s safeguarding policies, the OCIAโ€™s standards of practice, and international normative guidance and best practices for investigating SEA cases in humanitarian and development contexts.

  • Undertake investigations of allegations of abuse, exploitation and other forms of misconduct against beneficiaries.;

  • Ensure objectivity, impartiality and fairness throughout investigative processes in accordance with generally recognized international investigative standards and FHI 360 guidelines;

  • Taking a survivor centered approach, formulate investigation plans, review and analyze all information to determine its relevance and reliability, conduct interviews with staff and other involved parties, record interviews, obtain and analyze potential documentary and electronic evidence, conduct investigative research, prepare draft investigation reports, and present investigative results in a clear written form;

  • Prepare reports, ad hoc briefs, and analysis of trends over time pertaining to investigations in coordination with the Director for Investigations, to the Safeguarding Committee, Senior Leadership, the Board of Directors, and others as appropriate;

  • Work with Human Resources regarding staff support, duty of care, local laws and potential employee discipline or separation of employment.

  • Support the preparation of work plans and the prioritization of investigative work in consultation with OCIA leadership. Work with, monitor and assist the work of contracted specialists as appropriate;

  • Coordinate with other FHI 360 staff and provide input to ensure that safeguarding procedures and policies for prevention and response are complementary;

  • Work on other misconduct such as financial fraud and conflict of interest investigations and OCIA projects as requested.

    Working Relationships:

    OCIA staff, FHI 360 employees, Human Resources, Gender Equality and Social Inclusion staff (Senior Technical Advisor for Safeguarding), Operations leadership, Legal

    Position Reports to: Chief Compliance Officer

    Position directly supervises: None

    Other Internal and/or external contacts:

    Internal: Headquarters departments, international and U.S. program operations as needed
    External: Subrecipients, vendors, service providers and external auditors and contractors as needed

    Education:

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