BACKGROUND 

Creative Associates International is a dynamic, fast-growing global development firm that specializes in education, economic growth, democratic institutions, and stabilization. Based in Washington, D.C., Creative has a field presence in more than 25 countries with a strong client portfolio that includes the U.S. Agency for International Development (USAID) and the State Department, among others. Since its founding in 1977, Creative has earned a solid reputation among its clients and is well-regarded by competitors and partners alike.  

PROGRAM DESCRIPTION 

The USAID-funded El Salvador Local Governance Solutions Activity will aim to support local governance in municipal consolidation, municipal financial sustainability, citizen engagement, improved service delivery (including safety and security) and address climate change and urbanization challenges.  

POSITION SUMMARY 

The Compliance Officer will perform a wide range of administrative tasks and provide area expertise required to support the verification processes related to compliance with the anti-money laundering project policies and serve as an technical expert supporting the development of related tools, policies, guidelines and training. He/she will liaise and be a primary point of contact in El Salvador for Creative’s legal representatives, external auditors, and Creative headquarters on topics related to compliance with El Salvador laws related to anti-money laundering, anti-terrorism funding, and financing weapons of mass destruction proliferation. He/she will serve as the Creative Associates International Inc. Sucursal El Salvador Complianc Officer responsible for ensuring compliance with the pertinent Salvadorian laws and liaising with Creatives legal counsel as pertinent.   

REPORTING & SUPERVISION 

The Compliance Officer will report to the LGS Chief of Party. When serving as the Compliance Officer of the Creative Associates International Inc. Sucursal El Salvador  his/her functions will be guided by the Sucursal’s “MANUAL DE PREVENCIÓN DE LAVADO DE DINERO Y DE ACTIVOS, Y DE FINANCIAMIENTO AL TERRORISMO”.  

PRIMARY RESPONSIBILITIES 

Primary responsibilities include but are not limited to the following: 

• Serve as Creative Associates International Inc. Sucursal El Salvador Compliance Officer 

• Serve the functions of the encargado de cumpliento as set by the Creative Associates International Inc. Sucursal El Salvador “MANUAL DE PREVENCIÓN DE LAVADO DE DINERO Y DE ACTIVOS, Y DE FINANCIAMIENTO AL TERRORISMO” 

• Conduct due diligence, monitoring, and follow up of high-risk sectors as defined by international organizations.  

• Conduct risk assessments and analysis as related to laws and policies issued by the Government of El Salvador on topics related to: anti-money laundering, anti-terrorism funding, and financing weapons of mass destruction proliferation.  

• Conduct the required vetting of all entities that enter a contractual relationship with Creative Associates Sucursal El Salvador conducting on going monitoring following the policies set under Creative and as required by the Government of El Salvador.  

• Train Creative staff on the anti-money laundering compliance policies, procedures, and manuals to ensure compliance with the regulations.  

• Coordinate with Creative Head Quarters on topics related to Government of El Salvador laws and policies related to anti-money laundering, anti-terrorism funding, and financing weapons of mass destruction proliferation.  and on changes proposed to the “MANUAL DE PREVENCIÓN DE LAVADO DE DINERO Y DE ACTIVOS, Y DE FINANCIAMIENTO AL TERRORISMO” and/or applicable policies, formats, and requirements.  

• Coordinate with Creative legal representatives, external auditors and legal advisor to ensure compliance with laws related to anti-money laundering, anti-terrorism funding, and financing weapons of mass destruction proliferation, including generating processes, forms, and participating as advisor to corporate leadership.  

• Supervisor the AMAL Compliance Associate providing mentorship, coaching, and guidance as needed 

• Other administrative task as assigned by supervisor.

REQUIRED SKILLS & QUALIFICATIONS:  

• Bachelor’s degree required (Accounting, Finance, Economics or similar field)  

• Must have 5+ years general work experience and 3+ years of specific experience in auditing, verification, or review of financial compliance.  

• Must have 2+ years of supervisory experience. 

• Strong verbal and written communication skills.  

• Advanced knowledge of Spoken and Written English required. 

• Demonstrated interpersonal skills and ability to work in a team.  

• Experience with organizing, and archiving records and information management.  

• Attention to detail and follow through on assigned tasks.  

• Intermediate knowledge and skills in Microsoft Suite (Word, Excel, Outlook, PowerPoint, etc). 

• Flexibility and capacity to work in a fast-paced environment.  

Position contingent upon donor funding.   

Only finalists will be contacted. No phone calls, please.   

Creative Associates International Inc. is an Equal Opportunity Employer: Disability/Veteran