Risk and Compliance Manager Colombia Bogota

Tags: finance English Spanish
  • Added Date: Monday, 27 May 2024
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All NRC employees are expected to work in accordance with the organizationโ€™s core values: dedication, innovation, inclusivity, and accountability. These attitudes and beliefs shall guide our actions and relationships. What we are looking for

The Norwegian Refugee Council (NRC) is looking for an experienced, dynamic, and highly strategic individual to take up the exciting new role of Risk and Compliance Managerย for Colombia, Ecuador and Panamรกย As a consultative member of the CMG and the leader of the risk and compliance function in the Country Office (CO), the Risk and Compliance Manager is responsible for: leading the CO's efforts to effectively manage risks; promoting a risk management culture; ensuring the COโ€™s compliance within high-risk areas andย with regulations not specific to a given function (i.e. SSD, COTER, sanctions);ย and responding to any issues or questions that arise relating to the COโ€™s work onย PSEA, DPR, legal, Code of Conduct and complaints management.

What you will do

  1. Contribute to the harmonization of policies and practices across the 3 countries (6 area offices) and its consistent implementation.
  2. Ensure the implementation of Compliance regulations related to the R&C unit (AML, Anti-Corruption, Data Protection) in the three countries of operation.
  3. Support the Country Management Group (CMG) and the Country Director (CD) by ensuring:ย 
    1. That risks in the COโ€™s operations are identified, assessed and controlled effectively; andย 
    2. COโ€™s compliance within high-risk areas/issues, by:
      1. identifying such high-risk areas/issues;
      2. conducting regular compliance checks on the said areas/issues (e.g. spot checks);
      3. reporting regularly to the CD and the CMG on compliance issues; and
      4. leading the implementation of compliance improvement measures throughout the CO.
      5. With support from NRCโ€™s lawyer firms and external consultancies, ensure that internal processes and policies related to Data Protection are aligned to the national legislation requirements.
      6. Define a clear and efficient coordination between the Feedback & Complaint Mechanism (FCM), the Advocacy & Communication Team and the Incident Management Committee (IMC)
      7. Build the capacity of the R&C staff under her/his supervision.

        Please download theย detailed job descriptionย to learn more about the position.ย 

        What you will bring

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