Diwan Company for Contracting, General Trade and Investment currently implements Cash for Work project in Mosul, Iraq. The Company was established in 1992 to work on different construction projects in Mosul.

The project aims at supporting of returnees, rehabilitating the community infrastructures with cash for work activities and promoting the social cohesion in the Nineveh Governorate, with a focus on West Mosul.

Duties and Responsibilities:

§ In laboration with other Company's departments facilitate training on fraud awareness and major donor compliance rules and regulation as necessary.

§ Assist management to effectively identify, document and mitigate compliance risks associated with Cash for Work Project and operations activities.

§ Assist in investigations upon request and approval of the Company Manager.

§ Develop an Issue Log for management agreed upon action plan that includes compliance, internal and external audit recommendations to track their timely implementation.

§ In laboration with the CfW Project management team, assist in conducting periodic reviews of applicable local laws (i.e labor law, taxes, registration, etc.) to ensure compliance.

§ Periodic review of the assets to ensure compliance with stock, storage, receiving and exiting procedures.

§ Sample review of procurement transactions to ensure compliance with organizational policies and procedures and donor regulations.

§ Review of budget vs. actual for Cash for Work project.

§ Sample review of recruitments, inductions, separations and performance appraisals manuals to ensure their compliance with organizational policies and procedures, local laws and donor regulations as applicable.

§ Communicate periodically with management in order to verify progress made with regards to the internal and external audit recommendations.

§ Periodic field visits to ensure that the project resources are appropriately used to serve the target groups.

§ Any other task as required by the Company Manager and the Project Manager. 

Qualifications:

§ 2-3 years of experience, preferably in a similar position.

§ Strong time management and follow up skills.

§ Audit, Risk and/or Compliance experience is a plus.

§ Good know-how with Excel, Word and Power Point.

§ Familiarity with the different types of instruments (Grants, Contracts, sub-awards, etc.)

§ Familiarity various business controls (HR, Finance, Procurement, Logs, I.T, Program)

§ Familiarity with various donor rules and regulations is a plus.

§ Education: University degree, preferably in Business Administration and/or Audit.

§ Fluent in Arabic and English (speaking and writing).

DUTY STATION: Mosul, Iraq

How To Apply

Send your CV to the below email with subject :Cash for Work-Compliance and Control Coordinator