Risk & Compliance Manager - VERITAS UKR

6 дней назад


Киев, Киев, Украина SoCha, LLC Полный рабочий день 1 200 000 ₴ - 2 400 000 ₴ в год

About SoCha

SoCha is an international monitoring, evaluation, and learning (MEL) firm that delivers evidence-driven insights to help development and humanitarian actors make adaptive, impactful decisions. We bring experience from diverse regional contexts, including fragile and conflict-affected environments, combining technical rigour, trusted local partnerships, and innovative approaches to address complex challenges. Our expertise spans third-party monitoring, mixed-methods and complexity-aware evaluations, systems strengthening, and capacity-building, ensuring that programmes remain responsive to local realities and deliver meaningful results for vulnerable populations. Guided by principles of inclusion, equity, and learning, SoCha partners with donors, UN agencies, and implementing organizations to improve outcomes and maximize impact.

Background

SoCha is currently bidding to the UK Foreign, Commonwealth & Development Office (FCDO) to deliver the Verification and Technical Assurance Programme-Ukraine (VERITAS-UKR). This flagship programme will provide demand-led independent third-party monitoring (TPM) and portfolio-level evidence services across FCDO's Official Development Assistance (ODA) portfolio in Ukraine. The programme will also pilot an innovative Civil Society Organization (CSO)-led monitoring model, designed to strengthen accountability and ensure aid is responsive to the needs of Ukrainians.

As part of our proposed core team, SoCha is recruiting a
Risk and Compliance Manager
to oversee risk monitoring, compliance systems, and safeguarding for the VERITAS-UKR programme. This role will be responsible for maintaining the programme's risk register, monitoring contextual, fiduciary, and safeguarding risks, and ensuring effective mitigation strategies are in place. The Risk and Compliance Manager will play a vital role in upholding integrity, accountability, and duty of care across all workstreams, ensuring that TPM and research activities are delivered to the highest ethical and compliance standards in Ukraine's complex operating environment.

This position is
contingent on contract award
and is expected to commence on or around
30 November 2025
.

Responsibilities

  • Maintain and update the programme risk register in line with FCDO requirements;
  • Monitor contextual, operational, fiduciary, safeguarding, and reputational risks;
  • Ensure all TPM activities integrate risk analysis and mitigation strategies;
  • Provide quarterly risk assessment updates to FCDO;
  • Support staff training and awareness on compliance and safeguarding standards;
  • Escalate major risks to the Team Leader and FCDO in a timely manner.

Qualifications and Experience

  • Degree in risk management, compliance, or related discipline;
  • Experience
    in risk management or compliance roles in donor-funded programmes;
  • Demonstrated knowledge of safeguarding, data protection, and fiduciary risk controls;
  • Strong analytical and reporting skills, with ability to propose practical mitigation measures;
  • Familiarity with fragile/conflict-affected contexts preferred

How to apply

To submit your application, kindly provide your CV using the form provided below.

To apply before
26 September 2025.


  • QHSE auditor 1 1

    1 неделя назад


    Киев, Киев, Украина Bureau Veritas Полный рабочий день 40 000 ₴ - 100 000 ₴ в год

    A WORLD LEADER IN TESTING, INSPECTION & CERTIFICATION SERVICESBureau Veritas offers dynamic, exciting employment opportunities with an attractive salary/benefit package and an opportunity to play a vital role with a global organization. If you would enjoy working in a dynamic environment and are looking for an opportunity to become part of a stellar team of...

  • SMETA auditor CER

    1 неделя назад


    Киев, Киев, Украина Bureau Veritas Полный рабочий день 250 000 ₴ - 450 000 ₴ в год

    A WORLD LEADER IN TESTING, INSPECTION & CERTIFICATION SERVICESBureau Veritas offers dynamic, exciting employment opportunities with an attractive salary/benefit package and an opportunity to play a vital role with a global organization. If you would enjoy working in a dynamic environment and are looking for an opportunity to become part of a stellar team of...


  • Киев, Киев, Украина INTERNATIONAL ORGANIZATION FOR MIGRATION Полный рабочий день 80 000 $ - 104 000 $ в год

    Job Identification (Reference Number): 16390Position Title: Risk Management and Compliance Officer (P)Duty Station City: KyivDuty Station Country: UkraineGrade: P-3Contract Type: Special Short Term Graded (Up to six months with possibility of extension)Recruiting Type: ProfessionalVacancy Type: Special Vacancy NoticeInitial duration: Six monthsClosing date:...

  • Full Stack Java Developer

    20 часов назад


    Киев, Киев, Украина Vneuron Risk & Compliance Полный рабочий день 120 000 ₴ - 240 000 ₴ в год

    About Vneuron And Reis RCSVneuron is a fast-growing RegTech company helping financial institutions stay ahead of compliance and risk challenges. Our solution,Reis RCS**, supports banks and financial services in fighting financial crime through advanced technology.In 2025, Vneuron was named among theTop Innovators in the FinCrimeTech50and won theBest...


  • Киев, Киев, Украина Trimble Inc. Полный рабочий день 60 000 $ - 80 000 $ в год

    Your Title:Analyst - Governance Risk & ComplianceJob Location:UkraineOur Department:Corporate CybersecurityTrimble is transforming the way the world works by delivering products and services that connect the physical and digital worlds. Core technologies in positioning, modeling, connectivity and data analytics enable customers to improve productivity,...

  • Brand Marketing Manager

    3 дней назад


    Киев, Киев, Украина RISK Полный рабочий день 40 000 ₴ - 60 000 ₴ в год

    Company DescriptionRISK Inc.:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You Already Belong at RISKOur global-scale operations are based on...


  • Киев, Киев, Украина Trimble Полный рабочий день 70 000 $ - 120 000 $ в год

    Your Title:  Analyst - Governance Risk & ComplianceJob Location: Ukraine, PolandOur Department: Corporate CybersecurityTrimble is transforming the way the world works by delivering products and services that connect the physical and digital worlds. Core technologies in positioning, modeling, connectivity and data analytics enable customers to improve...

  • Localization Manager

    5 дней назад


    Киев, Киев, Украина RISK Полный рабочий день 40 000 $ - 60 000 $ в год

    Company DescriptionRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 800+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the...

  • Localization Manager

    5 дней назад


    Киев, Киев, Украина RISK Полный рабочий день 40 000 ₴ - 60 000 ₴ в год

    Company Description RISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 800+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the...

  • Compliance Operational Manager

    6 дней назад


    Киев, Киев, Украина OnHires Полный рабочий день 50 000 ₴ - 100 000 ₴ в год

    Job Title: Compliance Operational Manager Location: Remote (Time zones: UTC 1 / UTC 2 / UTC 3) Languages: Fluent English and Ukrainian required Industry: FinTech / Electronic Money Institution (EMI)About the Company: Our client is a leading Electronic Money Institution (EMI), authorised by FCA (UK), FINTRAC (Canada), and MFSA (Malta). Operating across 140...