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Porta Strategies is seeking a highly experienced compliance executive to serve as a Fractional Chief Compliance Officer for an international humanitarian nonprofit organization. The ideal candidate will have extensive experience leading enterprise compliance programs with particular expertise in AML/CFT, OFAC and global sanctions compliance, anti-bribery and corruption, donor due diligence, humanitarian aid compliance, third-party risk management, and nonprofit governance. This executive will work directly with organizational leadership and the Board to establish and oversee a best-in-class compliance framework supporting international humanitarian, medical, educational, and charitable operations in diverse global environments.
Required Expertise
- Anti-Money Laundering (AML)
- Counter Financing of Terrorism (CFT)
- OFAC and Global Sanctions Compliance
- Humanitarian Aid Compliance
- Donor Due Diligence and Donor Acceptance
- Financial Crime Risk Management
- Third-Party Risk Management
- Anti-Bribery and Corruption
- Enterprise Compliance Programs
- Nonprofit Governance and Board Reporting
- International Operations and Cross-Border Risk Management
- Internal Investigations and Compliance Monitoring
Preferred Background
- Former Chief Compliance Officer
- Former Financial Institution Compliance Executive
- Former OFAC, Treasury, FinCEN, FDIC, OCC, Federal Reserve, DOJ, or Regulatory Professional
- Senior Humanitarian or NGO Compliance Executive
- International Development or Global Aid Compliance Experience
- Experience operating in higher-risk or conflict-affected regions
Preferred Credentials
- CAMS | CFCS | CFE | CRCM | CCEP | CIA
- JD or equivalent legal qualification
- Relevant government or regulatory experience
This fractional executive role is designed for a seasoned compliance professional capable of providing strategic, Board-level guidance while building and maintaining a robust compliance framework consistent with international best practices and donor expectations.
Compensation: Up to $350 per hour (up to approximately $14,000 per month based on a 40-hour monthly commitment)
About Porta Strategies
Porta Strategies is a consulting firm specializing in financial crime compliance and sanctions risk management. We help organizations operating across sectors, including those in international and higher-risk environments, establish robust compliance frameworks that meet regulatory requirements and best practices. We connect clients with experienced executive advisors and support mission-driven organizations in building transparent, accountable, and resilient operations that can scale responsibly and effectively.
Compensation
$ 86132 – $ 103729 per year
