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Showing posts with label Compliance. Show all posts
Showing posts with label Compliance. Show all posts
Sunday, October 05, 2014
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Compliance Officer

Minimum Education

Bachelor degree in Finance & Accounts or

CA/ACCA Finalist

Total work Experience

            8 Years

Relevant Experience  

4 years

Skills

Excellent knowledge of Financial complianceA good knowledge of USAID rule and regulation.Good knowledge of labor laws in PakistanGood computer literacy skills, including skills in Word, Excel, PowerPoint.Working experience in QuickBooks will be an important consideration.Willingness to travel to interior Sindh project areas around 50% of his/time.
Sunday, September 28, 2014
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Packaging Compliance Officer (Karachi)


Employer: National Foods Limited
Industry: Textile and Manufacturing
Location: Karachi, Pakistan

Job Description:

Purpose & Key Actions

“To assist in all packaging development and improvement phases in coordination with concerned departments to ensure compliance with the International & Local Regulatory agencies to contribute to continual system improvement”

Job Description Summary

- “Analyze New & Existing Products in accordance with International/Local Product & Additives Legal requirements for compliance & Food safety
- Analyze and suggests Packaging Text & Legal Information for New Packaging Development/ Improvements in existing packaging in accordance with International/Local Labeling requirements for compliance with Labeling Regulations
- Designs & develop packaging artworks with Marketing department
- Suggest changes in existing packaging in order to cater distinct Export requirements based on legal requirement or production feedback.

Perform System related activities for simplification or improvement purposes”



View the original article here

Saturday, September 13, 2014
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Pakistan: Compliance and Finance Controller Intern - Pakistan

ACTED is a French humanitarian NGO, founded in 1993, which supports vulnerable populations, affected by humanitarian crises worldwide. ACTED provides continued support to vulnerable communities by ensuring the sustainability of post-crisis interventions and engaging long-term challenges facing our target populations, in order to break the poverty cycle, foster development and reduce vulnerability to disasters. Our interventions seek to cover the multiple aspects of humanitarian and development crises through a multidisciplinary approach which is both global and local, and adapted to each context. Our 3,300 staff is committed in to responding to emergencies worldwide, to supporting recovery and rehabilitation, towards sustainable development.

Our teams in the field implement some 340 projects in 34 countries covering the following sectors emergency relief, food security, access to health, education and training, economic development, microfinance, advocacy, institutional support, and regional dialogue, cultural promotion.

Based on considerable experience addressing the needs and situations of vulnerable communities, ACTED contributes to the international agenda towards reaching the Millennium Development Goals, through a wide range of partnerships, innovative initiatives, and campaigns.

II. Country Presentation

Projects: 34 (2011)

National staff: 827 (2011)

International Staff: 16 (2011)

Capital Office: Islamabad

Total number of direct beneficiaries: 5,369,006 (2011)

Budget: 29, 6 M Euros (2011)

ACTED has been present in Pakistan since 1993, when it registered its first office in Peshawar. Since, we have developed extensive experience in programmes focusing on emergency response, local governance and community mobilisation, on and off-farm livelihoods support, education and vocational training, community-based rehabilitation and construction, shelter, water and sanitation and health and hygiene. In addition, ACTED has been providing monitoring, evaluation, information management to a wide range of stakeholders in Pakistan to promote humanitarian coordination and effectiveness.

In recent years, ACTED has provided extensive emergency and early recovery assistance to disaster-affected families in Pakistan. This assistance has included shelter construction, food distributions, the provision of clean water and sanitation facilities, hygiene campaigns and support for the resumption of livelihoods activities through the distribution of seeds, livestock and farming tools, the promotion of home-based micro-businesses for women and cash for work schemes including the rehabilitation of community productive infrastructure.

In 2001-2002, the organisation provided assistance over 20,000 displaced Afghan refugee families in Pakistan. ACTED was a leading actor in responding to the massive 2005 earthquake, which took 75,000 lives and affected over 100,000 others in eastern Khyber Pakhtunkhwa (KPK) province and Azad Jammu and Kashmir (AJK).

In 2009, following the displacement of over three million people in KPK, ACTED provided support to IDP populations throughout Swat, Nowshera, Buner, Lower Dir and Upper Dir districts.

ACTED’s mission in Pakistan expanded into Punjab and Northern Sindh provinces following the unprecedented monsoon floods that swept across Pakistan in July 2010, claiming 1,700 lives, destroying close to 1.8 million homes and affecting a total of over 20 million people across the country. In 2011, as floods in lower Sindh affected a further 9.2 million people, destroying over 315,000 homes and leaving 43% of local populations severely food insecure, ACTED was able to immediately provide emergency relief to flood-affected families drawing upon its strong presence and experience of the local context.

Today, ACTED’s experienced team of 700 national staff and 11 international staff continues to support the relief, recovery and development needs of conflict- and flood-affected communities in four districts of KPK (Swat, Upper Dir, Lower Dir and Kohat), six districts of Sindh (Kashmore, Jacobabad, Shikarpur, Mirpur Khas, Sanghar and Umerkot), one district of Punjab (D.G. Khan) and two agencies of FATA (Orakzai and Bajaur), ensuring access to remote or complex areas and the relevance and effectiveness of our programmes.

III. Position Profile

The Compliance & Finance Controller Intern is in charge of the implementation of ACTED’s compliance process in the relevant country and in preparing management indicators to help Country Finance Coordination in decision making.

The Internal Audit Department has been created to provide for an independent assurance perspective with regard to all ACTED operations.

The Internal Audit has to be an independent and objective assurance activity designed to add value and improve the organization’s operations. Amongst many other things, Internal Audit helps to ensure that all assets and interests are properly protected from any loss or harm and that existing resources are used in the most economic and efficient way.

The procedure that integrates the information coming from the different departments in ACTED is called the

FLAT. FLAT stands for Finance Logistics Administration Transparency. The FLAT aims at centralizing, integrating and harmonizing the information coming from Finance, Logistics, Administration and Programme for each project (including the Implementing Partner information).

It is crucial internally in terms of knowledge management for each project as this is the main source of information available for each stakeholder of a project. This is a valuable internal control tool.

Furthermore, the general aim behind FLAT is linked to audit of projects. FLAT folders are our main tool to be ready for audits by donors.

Functions in terms of compliance and internal audit

**1.*****Supervise the whole FLAT process :*

· Support the FLAT officer in compiling and filing all project related financial, logistics, administrative, and programme information in the designated project Compliance folder. During this time it should ensure that all Compliance folders are duplicated (photocopied) regularly with any arrival of a new document;

· Follow-up of the Compliance process at base level by ensuring the regular (fortnightly) transfer of the project(s) Compliance documentation to the capital office;

· At the end of the project, ensure the centralization of all Compliance folders at the Capital office;

· Facilitate the country Compliance review process once the project has been terminated and ensure the accurate documentation of costs/expenses allocations within the documentation;

· Submit the completed Compliance folder (final version) to Coordination once the Compliance review process has been completed and ensure that the Compliance folder is securely archived.

**2.*****Ensure the external audit preparation*

· Facilitate the preparation for country external audits and regularly update the Country Director, the Regional Audit Manager and the Audit Manager of the progress through the relevant follow-up memo;

3.*Contribute to ACTED compliance and accountability:*

· Provide timely supplementary quality control of the Compliance documentation by checking the accuracy and consistency of the information between the related documents and report discrepancies immediately to the department concerned for corrective action;

Facilitate and report compliance of all audit recommendations/action plans under the authority of the Country Director and provide accurate feedback immediately;Conduct a quarterly market-price survey of the materials/services identified the current country market basket (frequently procured items/services). The data gathered should then be tabulated against the actual prices paid by ACTED in the transactions incurred during that month. The actual pricing should be retrieved from the contracts or payment vouchers filed in the Compliance folders.Comply with the Audit Department Code of conduct.

**4.*****Reporting :*

Support the FLAT compliance officer in preparing a Monthly Compliance Report giving as much detail as possible for all existing projects that are ongoing and completed but are yet to be reviewed and submitted to the Regional Office. The Compliance report is both a narrative report and includes annexes with specific analytical information and should be submitted to both the country director and the regional audit team;Report the updates of the Compliance situation for all projects during the country compliance meetings.

Functions in terms of Finance Control

**1.*****Cost Analysis:*

· ACTED [Country]’s monthly running cost;

· Conduct a market survey upon the request of the CFM;

**2.*****Allocations Controls:*

· Follow up of ACTED’s resources allocation on projects at country level;

· Cross-check of allocations with Human Resources and Logistics departments;

**3.*****Budget and Financial Reports Controls*

· Cross-check Saga, Budget Follow-up, Contract Follow-up, Debt follow up, etc.

· Review of Financial Report: accounting data, cross-check between annexes to the financial report and Saga (staff list, assets, stock, significant procurement contracts, crosscheck financial vs. narrative info, draft narrative financial report etc.).

**4.*****Links with other departments*

· Ensure that Log/HR procedures are respected (Payroll, Contract Follow-up, …)

· Reinforce links with these departments and create transversal follow up tools.

**5.*****Funding Structure:*

· Analysis of ACTED resources to be funded on new proposals;

IV. Qualifications:

• Postgraduate diploma in Finance/ Audit or International Relations

• Previous related work experience, preferably in the humanitarian field w/knowledge of finance and logistics

• Postgraduate diploma in relation to the position
•Excellent English writing and communication skills
• Ability to work efficiently under pressure
• Ability to work in an unstable security environment moving
•Willingness to work and live in often remote areas under basic conditions
• Ability to work independently and creatively about the land and capital

V. Conditions:

Field Intern benefits include: a 300 USD per month living allowance, coverage of all accommodation, food, guesthouse and travel costs, a luggage allowance of 50 kg., and the provision of medical, repatriation, and life insurance.

Please send, in English, your cover letter, CV, and three references to jobs@acted.org with the job offer reference as object of your email

Monday, June 11, 2012
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Compliance Specialist

The Firms project is a 4 years economic growth project funded by USAID and implemented by Chemonics that started in May 2009. The objective of the Project is to develop dynamic, internationally competitive business sector in Pakistan that is increasing exports, employing more people and producing higher value added products and services.

Chemonics seeks a Compliance Specialist to join the Firms Finance team. Responsibility is to provide financial management support to the Firms project. The Compliance Specialist would enable the team leaders to enhance and produce quality work to ensure compliance with Chemonics policies and regulation and donor regulations (USAID).

Specific Tasks:

The position entails a thorough knowledge of the Audit principles, procedures and practices of accounting and financial records and financial transaction review before approvals.

To work with finance team and management and conduct compliance review on all payments transactions of the project prior to actual payments.To review and report on the accuracy, timeliness and relevance of the financial and other information that is provided to Director of Finance and management for approvals.Give attention to details and address the short comings before the voucher reaches Director Finance for his /her approval.Ensure that payments being processed are referenced with the supporting invoices and documents and are meeting the financial policies of CI,  are in compliance with best accounting practices and USAID guidelines.Review and appraise the soundness, adequacy and application of accounting, financial and operational controls before it reaches to Director of Finance for approval of voucher.Ensure that the prescribed procedures are diligently followed within Finance teams, so that appraisal and monitoring of transactions and vouchers can be reliable and effective for the Director of Finance and Firms management.Inform and report to the Director of Finance with his/her observations, comments and recommendations based on carried out work on transactions and Field Accounting and Compliance Manual for non compliance of transaction.Liaise with the external auditors in order to prevent duplication of effort and to keep them briefed on areas of concern in order that both external and internal audit functions could be carried out efficiently and effectively.

Specific Qualifications

The candidate should be ACCA/CA qualified and have 3-5 years post qualification audit experience, with at least 3 years working experience with one of the reputable accounting firms. Additional experience with USAID funded project is preferred. The candidate is further expected to possess the following;

The ability to establish and retain effective working relationships with other staff members and to communicate clearly and effectively, both orally and in writing.Strong attention to detail, work prioritization, and organizational skillsKnowledge of computerized accounting and auditing record keeping systems.The ability to gather, analyze and evaluate facts and to prepare and present concise oral and written reports.The ability to maintain current knowledge of developments related to business matters of interest to internal audit, particularly legislation changes and developments as they affect Organization, and new auditing techniques and practices.

View the original article here

Saturday, May 05, 2012
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Compliance Officer

An international non-governmental organization (INGO) administering relief and development programs worldwide is seeking applications for a program in the KP & FATA regions. The program aims to provide equitable and transparent support to civilian victims of conflict related violence in KP province and FATA. Positions based in Peshawar might require regional travel of up to 30%. Fluent spoken and written English is required for all positions except the cleaner. Applications are invited from interested and experienced applicants for the following positions:

Minimum Qualifications and Experience:

Bachelor’s Degree with 2 years of relevant experience. Preference will be given to candidates with knowledge of USAID rules and regulations.

Kindly email your CV and cover letter on or before May 13, 2012 to ingo.job.pk@gmail.com For queries & job descriptions please inquire at the same address. Please clearly indicate you name, the position you are applying for, and the location in the subject line. Computer literacy for all positions is must except cleaner. We reserve the right to cancel one or all positions.


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Monday, March 19, 2012
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Grant & Compliance Officer

Requirements:  

CA Intermediate, MBA in Finance or M.Com (from HEC recognized Institutions).3 + years of experience on same position will be preferred.Working experience with reputed international organizations will be an edge.

Responsibilities:

To keep up to date on donor reporting requirements and communicate changes to programme staff/regional/country offices as appropriate.Monitoring of grant contracts and ensuring full compliance with donor requirements. This includes building positive relations with donors and programme staff; to ensure that accurate and timely reports are submittedAs needed, assisting the finance and programme staff in the development of budgets, contract negotiations, review of contracts and contract reporting/analysis.Ensuring that all contract information is accurate, appropriately filed, current and available toall who use it.Ensuring all financial and contract issues are properly completed at the close out of contracts.    This is not an exhausted list; you may be required to perform other related duties assigned by your supervisor.

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Monday, December 05, 2011
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Assistant Social Compliance Officer (Karachi)


Employer:
Industry: Textile and Manufacturing
Location: Karachi, Pakistan

We are one of the leaders in textile Sector an Assistant Social Compliance Officer.

The candidate must be graduate with at least 5 years experience of social compliance audits of WRAP, Wal-Mart, KOHL’s and other code of conducts including ISO 9001-2008 standads and health and safety matters.

Computer knowledge of MS Office, Inpage and other daily used software is essential with good communication skills.

Please send your application with complete documents.


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View the original article here