Compliance

• Lead the development, implementation, and monitoring of FHI 360’s compliance framework for its country office in the Democratic Republic of the Congo.
• Ensure the consistent application of policies, procedures, donor requirements, and national legislation across all projects.
• Identify compliance gaps, analyze their root causes, and make recommendations to strengthen internal controls.
• Manage compliance risk assessments, develop remediation plans, and monitor corrective action plans.
• Develop, update, and deploy policies, procedures, and tools supporting the compliance framework.
• Monitor donor requirements, U.S. regulations, internal policies, and Congolese legislation.
• Conduct periodic project-level compliance reviews and ensure implementation of recommendations.
• Oversee the eligibility and integrity screening of partners, vendors, and personnel, including screening against sanctions lists, conflicts of interest, and counter-terrorist financing requirements.
• Oversee the Code of Conduct, ethics, anti-fraud measures, prevention of sexual exploitation and abuse, and whistleblower protection.
• Advise country leadership and project directors on compliance matters throughout the project lifecycle.
• Design and deliver compliance training and awareness initiatives.
• Prepare periodic reports and dashboards covering compliance indicators, trends, and risks.
• Coordinate with FHI 360 headquarters’ Compliance, Legal, Contracts, and Grants teams.
• Lead the compliance plan and analyze complex financial, operational, programmatic, and regulatory issues.
• Review operational processes and internal controls to identify weaknesses and opportunities for improvement.
• Collaborate with donors, Congolese authorities, internal teams, and implementing partners.
• Provide leadership, supervision, and training to the compliance team, as applicable.
• Plan and coordinate compliance activities and reviews, assign responsibilities, and monitor the function’s budget execution.

Explore Compliance Manager – Country Compliance Officer at FHI 360. Review requirements and application details.