Senior Compliance Advisor до Deloitte

Deloitte шукає кваліфікованих кандидатів на посаду  Провідний/на фахівець /чиня з комплаєнсу для проєкту USAID SOERA , далі – англійською:

Deloitte is seeking a qualified candidate to serve as a Senior Compliance Advisor supporting the USAID State-Owned Enterprises (SOE) Reform Activity in Ukraine (SOERA). The position is full-time and will be based in Ukraine.

Project Background

Ukraine SOERA supports the structure, strategy, and operations of key Ukrainian entities engaged in Restoration and Reconstruction (R&R) planning and implementation. The SOERA team focuses on increasing the efficiency of key R&R entities – State Agency for Restoration and Development of Infrastructure (SARDI), Project Management Unit (PMU), and Ministry for Restoration (MOR) – and improving R&R coordination across Ukrainian and donor stakeholders.

Specifically, SOERA will increase the transparency, effectiveness, efficiency, and capacity of these entities, while working to enhance the R&R ecosystem encompassing policymaking and implementation entities at the national and subnational levels.

Objective

The Senior Compliance Advisor will provide procedural expertise, analysis, and support to R&R entities.

Responsibilities

• Identify R&R entities’ internal compliance and anti-corruption controls, as well as gaps in processes, systems & procedures.
• Advise R&R entities in developing internal compliance and anti-corruption control standard operating procedures (SOPs).
• Analyze R&R entities’ systems and processes for internal compliance and anti-corruption controls.
• Recommend roadmap steps for improved internal compliance and anti-corruption controls.
• Help set R&R procurement procedures and standards, including online tools as needed, in support of internal compliance and anti-corruption controls.
• Support the development of internal compliance and anti-corruption control objectives and metrics.

Required Qualifications

• University degree in law, finance, economics, or a related field
• Minimum 3-5 years of professional experience related to legal consulting and policymaking
• Excellent communication skills in Ukrainian and English
• Good understanding of anti-corruption legislation of Ukraine and the theoretical and practical aspects of its implementation
• Understanding of international leading practices in anti-corruption (e.g., FCPA, UK Bribery Act, Sapin II, OECD, Transparency International, et al)
• Understanding of ISO 37001: 2016 (Anti-bribery management system), an advantage
• Ability to work independently and as a part of a team
• Ability to be highly result-orientated and to meet tight deadlines
• Experience in forensics, anti-corruption compliance, or internal audit units, is preferable.

2024-01-17T13:11:52.000 2024-02-16T23:59:59.000 TELECOMMUTE Україна Deloitte in support of USAID SOERA project