Financial Data and Compliance Monitoring Analyst
Quick answer
UNDP is hiring a Financial Data and Compliance Monitoring Analyst in Moldova to monitor and analyze political finance disclosures to ensure electoral transparency and legal compliance.
- Role
- Financial Data and Compliance Monitoring Analyst
- Organization
- UNDP
- Location
- Moldova
- Work setup
- On-site
- Level
- Mid
- Category
- Finance & Administration
The role
The Financial Data and Compliance Monitoring Analyst will support the UNDP's 'Strengthening Democratic Resilience in Moldova' project by monitoring political finance disclosures. The incumbent will analyze financial data from political parties and candidates to ensure compliance with electoral laws and improve transparency. The role involves preparing analytical reports, flagging risks, and providing recommendations to electoral authorities to strengthen institutional oversight.
What you'll do
- Review and assess financial disclosures for completeness and accuracy.
- Conduct detailed data analysis to identify discrepancies and non-compliance trends.
- Prepare comprehensive analytical reports on findings and potential illicit financing.
- Recommend improvements for institutional financial monitoring practices.
- Provide guidance to political parties on reporting standards and compliance.
What it takes
- Advanced university degree (Master’s) in Accounting, Finance, or Economics.
- Professional accounting qualification or equivalent audit certification is highly desired.
- Fluency in English and Romanian is required.
- Experience in financial management, audit, or financial evaluation.
- Knowledge of national fiscal legislation and international accounting standards.
What you'll bring
Frequently asked questions
Where is this role based?
This position is located in Moldova, working in close cooperation with the Central Electoral Commission.
What are the core educational requirements?
Candidates must hold an advanced degree in Finance, Accounting, or Economics, or a Bachelor's degree combined with at least two years of relevant professional experience.
Does the position require specific language skills?
Yes, fluency in both English and Romanian is required for this role.
How is the compensation handled?
The job description does not explicitly specify a salary range for this position.
How to apply
Apply directly on UNDP's site. We link straight through — no resume parsing, no profile to fill out.
This listing is aggregated from a third-party source and its summary may be auto-generated, so details can be inaccurate or out of date. ForGood is not the employer and is not liable for the content — please verify everything on UNDP's official posting before applying.