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Compliance Assistant

Part-Time Internship; 10-20 hrs/week – 6 months (extendable)

Established in 1977, GOAL is an international humanitarian agency, with a team of 3,100 personnel, dedicated to alleviating the needs of the most vulnerable communities.

Working within GOAL’s Global Compliance team and reporting to the Donor Compliance Officer, the Compliance Assistant helps to ensure that GOAL meet its Sanctions Screening obligations. As a Compliance Assistant, you will assist our team in overseeing, performing, and analysing Anti-Terrorism & Sanctions Compliance Checks (ATSCs).
These checks are conducted to ensure that GOAL complies with all relevant sanctions against individuals and organizations. This work involves a great deal of open-source research to ensure that potential matches are correctly identified.

You will also work alongside our system administrator to improve the automation of these screenings, and will learn to write basic logical scripts to improve the system’s accuracy.

Finally, you will join our team in its work with our Country Programmes in improving their data analysis and screening data.

Duties

  1. Assist in the performance of sanctions screenings for GOAL HQ and Country programmes as required.
  2. Work with our Compliance team to automate screenings using boolean logic to reduce the number of false-positive alerts generated by GOAL’s screening system.
  3. Assist in the analysis of GOAL Country teams’ screening records and procedures, as well as the improvement thereof.
  4. Provide additional assistance to the Compliance team as required.

Requirements

  1. Tertiary education relating to public policy/law. (Economics, Political Science, Law, Public Policy, International Relations, etc.).
  2. Strong IT skills and an ability to adapt to unfamiliar software.
  3. Open-source research skills and strong reading comprehension.
  4. Strong knowledge of Microsoft Excel (i.e. Pivot Tables, VLOOKUP functions).
  5. Experience with data analysis and transformation is a plus.

Careers at GOAL

Will you be part of our vision for the future?

GOAL believes in a world where poverty no longer exists, where vulnerable communities are resilient, where barriers to well-being are removed and where everyone has equal rights and opportunities. Join our team and help bring this vision to life.

Everyday around the world, GOAL is working on the front lines of crises and emergency

Whether they're based in the field or an HQ office, GOAL's teams are dedicated to doing everything they can to supporting those in need.

If you are ready to take on challenging, rewarding and life-saving work, apply for one of our open positions today.

Looking for application and interview tips? Read our short guide for applicants.

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Celebrating Diversity

GOAL does not discriminate against any employee or volunteer; or any applicant for employment or volunteering on the basis of age, gender identity, ancestry, political opinion, civil status, medical condition, ethnic background, disability, race, religion, sexual orientation, or any other characteristic protected by applicable laws.

GOAL is an equal opportunity employer. We celebrate diversity and are committed to building an inclusive environment for all employees. We know that the more inclusive we are, the better our work will be.

Candidate Privacy

GOAL ensures data privacy for all job candidates during the recruitment and selection process. Please also kindly note that GOAL will never solicit money for interviews.

Candidates who apply will only be contacted through a verified GOAL email address. E.g if you are liaising with a member of GOAL's Irish based Global Talent Acquisition Team, the email will be coming from a @goal.ie address.

If you are liaising with a member of our recruitment team from a country office (e.g. GOAL Uganda), the email will be coming from a @ug.goal.ie email address. All emails will originate from a goal.ie address.