Compliance Officeer

Professional

Summary

Responsibilities

Skills

Selam Deres Abraham

Tel: +251-***-**-**-** and +251-***-**-**-**

Email: *********@*****.***

Date of Birth: September 20, 1987 G.C

Place of Birth: Addis Ababa

I am Selam Deres a graduate with an MSC in Accounting and Finance with more than five years of experience. Working through this year thought me my social skills and work environment discipline in addition to the skills I have already obtained in the university. I have shown dedication to my work. I love teamwork and experience sharing. There are more details listed below.

Reconcile each proof of payment with the transaction type with respect to the accuracy of the calculation of VAT, WHT, allocation of the budget, area code, and the completeness of supporting documents as per the organizations mission compliance checklist.

Communicate and share feedback with the field office based on the monthly compliance checking tool.

Identify the potential risk, maintain a risk register, and set mitigation measures for future action.

Reviewing purchase contracts and other supporting documents to ensure safeguarding policies and procedures are being properly incorporated.

Ensure local rules and regulations that are published by the Agency for Civil Society, Ministry of Finance and Economic Cooperation, and Ethiopian Revenue and Customs Authority are properly applied.

Ensure donor requirements and regulations are applied.

Reviewing and providing feedback on the significant amount of construction and any purchase that passes through the bid process.

Participate in the bid opening process.

Ensure the procurement process complies with the procurement guidelines, donor's guidelines, and country-low requirements.

Ensure the program implementation process complies with SOP (Standard Operating Procedure) and activity program reports.

Pre-audit review as per the sample selected by considering auditors' audit requirements.

Respond to auditor's request.

Participating in investigation audits and providing reports to the SMT (Senior Management Team).

Providing induction and training for the newly recruited staff.

Review the salary calculation, contract period, check the correctness of the actual budget spent and timesheet allocation for the samples selected.

Follow up on VAT reimbursement requests and record transactions that have VAT amounts.

Prepare and report periodic potential risks to the DCFM (Deputy Country Finance Manager).

Critical Thinking,

Result Oriented

Sincere, dynamic, and hard-working.

Ability to interact with all kinds of people.

Good computer skills in Microsoft Offices.

Ready to face challenges.

Experience

Education

Trainings

Language

References

Company Name: Action Against Hunger

Period: September 1, 2021 G.C till now.

Title: Compliance Officer

Salary: USD 709, and 20% transport allowance

Period: July 1, 2019 G.C to August 31, 2021

Title: Assistant Compliance Officer

Period: September 17, 2018 G.C to June 30, 2019

Title: Finance Assistant/Archivist

Company Name: Mekedem Printing

Period: March 1, 2015 up to March 31, 2018 G.C

Title: Managing Own Business

Field of study: MSC in Accounting and Finance

University: Unity University

Year Attended: September, 2020 – September, 2022

Field of study: BA Degree in Accounting

University: St. Mary’s University College

Year Attended: October, 2010 to July, 2013

Basics of Protection, Gender, & Mental Health and Psychosocial Support

(MHPSS), July 6, 2021 at Action Againist Hunger.

Virtual IPSAS Implementation from October 19, 2020 to October 26, 2020 at AD HOC Consulting & Training.

International Public Sector Accounting Standard (IPSAS) from December 10, 2018 to December 18, 2018 at Target Business Consultants PLC.

Safeguarding Courses on May 18, 2022 at Action Against Hunger Excellent in writing, reading, and speaking both in Amharic and English

Etsegenet Kebede, DCFM at Action Against Hunger

Tel. 092*-**-**-**

Abiyot Demese, Senior Audit and Compiance Officer at Action Against Hunger

Tel. 091*-**-**-**

Mitike Assefa, Senior Finance Officer at Action Against Hunger Tel. 093*-**-**-**

Contact this candidate