Anti Corruption and Anti Fraud Officer
7 maanden geleden
Cordaid works to end poverty and exclusion. We do this in the world's most vulnerable and conflict-affected areas. We involve communities in order to restore trust and resilience and to increase people's self-reliance. Where poverty, conflict and exclusion divide societies, we connect people and communities. Cordaid is one of the leading civil society organizations in the Netherlands and works in fragile contexts in the areas of health, resilience, private sector development, humanitarian aid and safety and justice, economic empowerment and food security. Cordaid has more than 1400 employees, working at Global Office in the Netherlands and at offices in the world's most vulnerable countries. Within Cordaid we work on the basis of respect, accountability, sustainability and diversity & inclusion.
Cordaid is looking for a
**Anti-Corruption and Anti-Fraud Officer**
36 hours based in the Hague
Cordaid uses the three lines of defense model. First line roles are most directly aligned with the delivery of projects and/or services to Cordaid partners, stakeholders and internal clients of Cordaid and include the roles of support functions. Second line roles provide assistance with managing risk. For example, providing expertise, support, monitoring and challenge on risk-related matters. The third line of defense is internal audit. Within the three lines of defense model, this is a second line of defense role.
This role reports to the CFO. The role owner will be a member of the Cordaid Integrity Committee.
**What you do**
- You develop and maintain an internal and external network of anti-corruption, anti-fraud and investigating experts across the geographical areas of Cordaid;
- You develop and share the investigating operating procedures, investigation manual and best practices;
- You maintain and continue developing the e-learning curriculum for Cordaid staff to create awareness and being able to identify red flags;
- You are the principal case owner of any financial integrity cases for Cordaid as a group;
- You support country and cluster office directors in establishing a proactive, preventative set of controls to reduce the risk of fraud, corruption and anti-money laundering;
- You review with the country / cluster office directors the fraud, corruption and anti-money laundering risks at least once a year;
- You are responsible for reporting to the BoD, Audit Committee and other relevant stakeholders.
- You take on coordination of the Anti-Corruption activities and Financial Integrity investigations, you do this as part multi-disciplinary team that can vary as per case needs.
**Who you are**
- You have a relevant university degree and post graduate audit/forensic qualifications or are qualified through experience;
- You demonstrate an exemplary level of integrity, confidentiality and independence;
- You are not afraid to stand-up and speak-up in the face of adversity or undue pressure;
- You have good influencing, networking and team building skills when not having line authority;
- You have good understanding, first hand on the ground experience in identifying and mitigating fraud, corruption and anti-money laundering risks in the geographical areas in which Cordaid operates;
- You have good knowledge of the fraud, corruption risks of the humanitarian sector;
- You have strong communication skills and experience on conducting interviews;
- You have a solid understanding of financial accounting systems, internal controls and data analytics;
- You are willing to travel to Cordaid offices and program areas when required and possible;
- You have hands-on experience of managing cases, internal and external investigators and reporting the results in an unbiased and appropriate manner;
- You have experience in reporting to and working with board members and supervisory board members;
- You are fluent in English and have working knowledge of French.
**What we offer**
- a key position in a professional organization;
- a varied role where initiative is encouraged;
- a gross monthly salary of € 3700;
- up to € 5348;
- based on a 36-hour week (with holiday allowance and end of year bonus), depending on years of relevant experience;
- a global organization with a focus on fragile contexts to provide aid where it is needed the most;
- good working conditions;
- a position for 1 year with the possibility of extension, starting as soon as possible.
**More information**
Applications including a motivation letter and CV in English for the attention of Reshmi Nashier, HR Advisor, including the contact details of references at the last two employers can be uploaded through our website:
Applicants must be nationals of an European Union member State, or have a valid work permit for the European Union and reside currently in The Netherlands.
An assessment and / or a presentation of a “case study” can be part of the selection procedure.
Acquisition regarding this vacancy is not appreciated.
-
Temporary Property and Administration Officer
1 maand geleden
Den Haag, Nederland Australian Embassy VoltijdThe successful applicant will be engaged as a locally engaged staff member by the Australian Embassy, The Hague and will be required for a duration of 6 months from 1 February 2025 to 1 August 2025. **About The Department of Foreign Affairs and Trade** The role of the Department of Foreign Affairs and Trade (DFAT) is to advance the interests of Australia...
-
Internship Accounting
2 weken geleden
Den Haag, Nederland TotalEnergies Marketing Nederland Voltijd_Are you currently studying a finance or economics related degree, and will you need to do an internship next semester? Do you want to work closely with, and assist multiple teams in consolidation & accounting? Then this internship is perfect for you!_ **Internship Accounting & Consolidation (meewerkstage)** **TotalEnergies** is a leading international...
-
Seconded National Expert in The European Financial
4 maanden geleden
Den Haag, Nederland Europol Voltijd**ORGANISATIONAL CONTEXT**: **Organisational setting**: The Seconded National Experts will be located in the EFECC. As developments in the field of financial and economic crime remain dynamic, the SNE may be requested to provide support to different streams of work/teams within the Operations Directorate. The Operations Directorate deals with the core...
-
Corporate Press and Communication Officer
6 maanden geleden
Den Haag, Nederland Cordaid VoltijdCordaid works to end poverty and exclusion. We do this in the world’s most fragile and conflict-affected areas. We engage with communities to rebuild trust and resilience and increase people’s self-reliance. Where poverty, conflict, and exclusion divide societies, we connect people and communities. Cordaid is one of the leading civil society...
-
Executive Assistant Van de Cro Nn Schade
3 weken geleden
Den Haag, Nederland Nationale-Nederlanden VoltijdWe bieden je NS Business card, ook privé te gebruiken 13e maand en vakantiegeld 27 vakantiedagen en 1 Diversiteitsdag Hybride werken Waarom Nationale-Nederlanden Support +20 miljoen klanten Sterk Nederlands merk Inclusieve werkgever Werken aan vitaal Nederland Ben jij een ervaren executive assistant met een proactieve houding en een hands-on...
-
Project Officer
3 maanden geleden
Den Haag, Nederland PUM VoltijdIMAGINE empowering ambitious entrepreneurs around the world in building a structurally better future for their communities; socially, ecologically, and economically. Do you have a talent for organising and planning? In this role you'll have the opportunity to work with colleagues around the world. **We are PUM**: All around the world, local communities are...
-
Compliance Officer
2 weken geleden
Den Haag, Nederland FMO Voltijd**Your role**: As Compliance Officer you will be part of the Organizational & Personal Integrity (O&PI) team and report to the manager of the team. We seek a Compliance Officer who focuses on 2nd line Monitoring. Additionally, the officer will handle other compliance topics like Training & Awareness and Conflict of Interest. There will be ample...
-
Ict Project Officer
3 maanden geleden
Den Haag, Nederland Uni Systems VoltijdAt Uni Systems, we are working towards turning digital visions into reality. We are continuously growing and we are looking for a ICT Project Officer to join our UniQue team in The Hague, Netherlands! **What will you be bringing to the team?** The ICT Project Officer manages the day-to-day organisation of multiple, concurrent small and medium sized...
-
Security Officer
3 maanden geleden
Den Haag, Nederland Rode Kruis Voltijd**Security Officer**: **Security Officer** **The Hague, 40 hours per week** **We are looking for an experienced humanitarian, who is focused on security risk management. Your aim is to support healthy, safe, and secure working conditions for colleagues traveling and working abroad in medium to highly insecure settings. You do so by using your risk...
-
Regulatory Reporting Officer
7 maanden geleden
Den Haag, Nederland FMO Voltijd**Your role**: Do you have knowledge of banking regulatory reporting requirements? Do you have a knack for navigating the complexities inherent in the reporting process? Do you excel in planning, organizing, and documenting reporting processes? If these qualities resonate with you, the position of Regulatory Reporting Officer could be your next great...
-
Data Governance Officer
7 maanden geleden
Den Haag, Nederland Aegon VoltijdJob Description Summary The Data Governance Officer is a key member of the Aegon Asset Management Data Office reporting to the Chief Data Officer **Job Description**: The team consists of first line of defense Data Governance and Data Privacy officers whose vision is to ensure Enterprise Data is well understood, trusted and prioritized for remediation. Our...
-
Operations Officer
1 maand geleden
Den Haag, Nederland FMO Voltijd**Your role**: As an Operations Officer, you support the treasury transactions and processes. You also manage all payments and all securities, collateral and cash positions. The treasury front office executes transactions in different types of instruments in the capital and money markets. This includes funding raised via bonds and commercial paper. Treasury...
-
IT Risk Officer
3 maanden geleden
Den Haag, Nederland NIBC VoltijdSummary: At NIBC, we are on a mission to fortify our IT landscape, and we need your IT Risk expertise. **Job Description**: - Are you a proactive problem-solver with a passion for safeguarding technology? Do you thrive in dynamic environments and have a keen eye for identifying and mitigating IT risks? At NIBC, we are on a mission to fortify our IT...
-
Associate Procurement Officer
3 maanden geleden
Den Haag, Nederland United Nations VoltijdOrg. Setting and Reporting - This position is located in the Hague branch of the Mechanism. The incumbent reports to the Administrative Officer of the branch, under the supervision of the Chief Administrative Officer in Arusha. - Responsibilities - Within delegated authority the Associate Procurement Officer may be responsible for the following duties: -...
-
Information Security Officer
4 maanden geleden
Den Haag, Nederland Levy Professionals Voltijd**Information Security Officer | Project | Financial Services** For one of our esteemed clients in the financial sector, we are looking for an Information Security Officer who can transform security concepts into concrete solutions. **About the Role**: - Make information security transparent and translate abstract security requirements into concrete...
-
Ict Project Officer
3 maanden geleden
Den Haag, Nederland Serco Europe VoltijdJob Introduction Serco is a partner of choice to the European Institutions and other International Organisations. For the past 30 years, we have been providing European and International Organisations a wide range of services including ICT services in support, infrastructure, operations and development as well as managing different contact centres for the...
-
Customer Service Officer
4 maanden geleden
Den Haag, Nederland Undutchables VoltijdJoin our client as a Customer Service Officer, providing exceptional service and facilitating customer onboarding tailored to meet unique needs. You'll be responsible for managing case ownership, Join our client as a Customer Service Officer, providing exceptional service and facilitating customer onboarding tailored to meet unique needs. You'll be...
-
Data Privacy Officer
7 maanden geleden
Den Haag, Nederland Aegon VoltijdJob Description Summary The Data Privacy Officer is a key member of the Aegon Asset Management Data Office reporting to the Chief Data Officer. The team consists of first line of defense Data Governance and Privacy officers whose vision is to ensure Enterprise Data is well understood, trusted, roles and responsibilities defined and treated as an enterprise...
-
Chief Budget Officer
3 maanden geleden
Den Haag, Nederland United Nations Voltijd**Job Opening** **Job Opening ID**: 244084 **Job Network** : Management and Administration **Job Family** : Finance **Category and Level** : Professional and Higher Categories, P-4 **Duty Station** : THE HAGUE **Department/Office** : International Residual Mechanism for Criminal Tribunals **Date Posted** : Sep 25, 2024 **Deadline** : Oct 25,...
-
Public Information Officer
2 maanden geleden
Den Haag, Nederland United Nations VoltijdOrg. Setting and Reporting - The position is in the Operations and Advocacy Division (OAD), Office for the Coordination of Humanitarian Affairs (OCHA). OCHA is the part of the United Nations Secretariat responsible for bringing together humanitarian actors to ensure a coherent response to emergencies. OCHA also ensures there is a framework within which each...