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Risk and Compliance Manager

UNICEFCaracas, Venezuela
Category | Grade:Professional | P-4Deadline:30 Jul 2026Job ID:594706Posted on:23 Jul 2026
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Overview

Leads risk assurance and compliance for UNICEF’s Venezuela office during a complex humanitarian response. The role strengthens enterprise risk, financial controls, fraud prevention and internal audit follow-up, advises management on exposures, and builds staff capacity to protect programme delivery and organisational resources.

Languages

Required: Spanish, English

Desired: Another UN language

Job Areas

  1. Compliance, Ethics & Enterprise Risk
  2. Audit & Assurance

Minimum Experience

8 years

Estimated Salary

Not available

Responsibilities

  • Lead country-office risk assurance and compliance activities across processes, systems and entity-level controls
  • Develop, implement and continuously improve enterprise risk-management practices
  • Monitor financial controls, compliance risks and management responses during humanitarian operations
  • Assess fraud risks and advise on prevention, detection and investigation measures
  • Provide risk and compliance advice to the Representative and country-office management
  • Build staff awareness and capacity in risk, compliance, fraud prevention and internal controls
  • Coordinate context-specific assurance and advisory support for emergency programme delivery

Requirements

  • Advanced university degree in business administration or financial management, or a relevant bachelor's degree with two additional years of experience
  • At least eight years of continuous professional experience in risk and compliance or a directly relevant area, including internal audit experience
  • Experience in financial management, enterprise risk management, audit and internal-control systems
  • Knowledge of accounting, finance and strategic management
  • Analytical and statistical skills
  • Fluency in Spanish and English

Skills

Enterprise Risk ManagementCompliance ManagementInternal AuditFinancial ControlsFraud Risk ManagementRisk AssuranceData AnalysisStatistical AnalysisStrategic ManagementCapacity Building

Tools

ERM

Additional info

  • Temporary appointment for six months
  • Elevated child-safeguarding risk role subject to additional vetting