
Risk and Compliance Manager
Category | Grade:Professional | P-4Deadline:30 Jul 2026Job ID:594706Posted on:23 Jul 2026
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
- Compliance, Ethics & Enterprise Risk
- 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