DD Officer – Finance & Compliance

Key Responsibilities • Create and maintain NGO repositories - scoping, due diligence, onboarding, MoUs, renewals etc Conduct organizational desk review and due diligence of prospective and existing partners. • Review governance structures and institutional policies. • Assess financial systems and internal controls. • Verify statutory registrations and regulatory compliance. • Conduct financial and compliance risk assessments. • Prepare due diligence reports and recommendations. • Maintain compl…