Risk and Compliance Officer

Job Summary: ABH Partners PLC, a dynamic organization committed to excellence in consulting, Research & Evaluation, Human resource management, Managed Service. Grant Administration and project execution, is seeking a dedicated and detail-oriented Internal Auditor or Risk and Compliance Officer to strengthen our internal control systems. Based in Addis Ababa, the Internal Auditor will play a critical role in ensuring the accuracy, reliability, and integrity of all financial transactions related to our projects and operations. Working closely with the Finance and Admin Director, the successful candidate will manage and oversee the control of project budgets, sales, revenues, and profits, providing valuable insights and assurance to support the company’s financial health and compliance. Position Title: Risk & Compliance Officer Required No : One (1) Department :: Finance Department Reports To: Finance Manager  Location: Addis Ababa Employment Type: Full -time Key Responsibilities Financial Transaction Review: Conduct detailed audits of all financial transactions associated with ABH’s projects and operational activities, ensuring they are accurately recorded, authorized, and compliant with internal policies and external regulations. Budget Management & Control: Monitor and evaluate project budgets to ensure proper allocation and utilization of resources. Identify variances from approved budgets and recommend corrective actions to prevent overspending or misallocation. Sales, Revenue, and Profit Analysis: Analyze sales data, revenue streams, and profit margins to verify accuracy, detect anomalies, and identify potential areas for improvement or risk mitigation. Internal Control Assessment: Evaluate the effectiveness of internal control systems over financial processes and project management, identifying weaknesses and recommending improvements to enhance financial integrity and operational efficiency. Risk Management: Assist in identifying financial and operational risks within projects and transactions, developing strategies to mitigate these risks. Reporting & Documentation: Prepare comprehensive audit reports outlining findings, risks, and recommendations. Present these reports to management and ensure follow-up on corrective actions taken. Collaboration: Work closely with the Finance and Admin Director, project managers, and other relevant departments to ensure alignment of financial controls, reporting standards, and compliance requirements. Regulatory Compliance: Ensure all financial activities and transactions comply with applicable Ethiopian financial laws, internal policies, and international accounting standards, IFRS and Ethiopian tax office and customs standards. Continuous Improvement: Support ongoing development of internal audit procedures, risk assessment methodologies, and control frameworks to adapt to changing operational and regulatory environments. Training & Awareness: Provide guidance and training to staff involved in financial processes to promote adherence to best practices and internal controls.