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Due Diligence Senior Officer

VirtualVocations

To support the Fuel Project, the home-based Due Diligence Senior Officer will conduct comprehensive due diligence reviews, assess risks, and provide advisory services to ensure alignment with UN core values. Key responsibilities Administer and operationalize the UNOPS Due Diligence Policy through research and screenings of funding sources Prepare and consolidate due diligence reports, including executive summaries and risk-based recommendations Assist stakeholders in interpreting due diligence policies, particularly related to Anti-Money Laundering and Countering the Financing of Terrorism Required qualifications Bachelor's degree in Law, International Relations, Finance, or related fields with 4 years of relevant experience, or a master's degree with 2 years of experience Professional certifications such as CAMS, CIA, or CFE are desired 4 years of professional due diligence experience, preferably in an international setting Fluency in English and Arabic is required Experience in development or humanitarian contexts is desired

Vacancy posted more than 2 months ago

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