The Risk Management Specialist will be responsible for conducting due diligence for existing and prospective partners with a view to offer risk management analysis and advice, to foster the development of risk management practices, and to focus on learning and knowledge management.  The role extends to risk analysis and advice, ensuring compliance with UNDP policies and procedures, adherence to partner requirements, and contributing to risk management systems’ development and knowledge sharing. Additionally, the Specialist will facilitate risk management learning initiatives and remain updated with advancements in risk management methodologies.

UNDP adopts a portfolio approach to accommodate changing business needs and leverage linkages across  interventions to achieve its strategic goals. Therefore, UNDP personnel are expected to work across units, functions,  teams, and projects in multidisciplinary teams in order to enhance and enable horizontal collaboration.
Organizational Context

Syria is one of the most complex and dynamic humanitarian crises in the world. Since March 2011, over 400,000 Syrians have been killed and over one million have been injured. The humanitarian context has been further challenged by economic crisis. Overall, 13 million people needed some form of humanitarian assistance in 2021. This includes close to 6 million people estimated to be in acute need. 6.1 million people remain internally displaced while 5.6 million people have fled their homes, the vast majority to neighbouring countries.

The crisis led UNDP to significantly redesign its activities to support the UN’s large scale humanitarian response. As the lead of the Early Recovery and Livelihood (ERL) Sector, UNDP plays a critically strategic role in the UNCT and in the Humanitarian Country Team (HCT).  The ERL sector currently provides the UN with the most effective intervention modalities to address negative socio-economic and humanitarian trends and their potential ramifications on peace and security. These interventions are reflected in UNDP Syria’s three core workstreams:
1.  Access to basic services: Essential service rehabilitation projects help increase resilience of vulnerable communities while decreasing social tensions linked to competition over basic services.
2.  Livelihoods and Economic Recovery: Interventions to boost sustainable income generating activities in both rural and urban areas are designed to provide decent economic opportunities to marginalized Syrians.
3.  Social Cohesion and Local Governance: Based on a careful assessment of entry points, these initiatives more directly address sensitive community security and protection issues.

Recognizing the paramount importance of understanding and managing risk in this endeavour, the Country Office underscores the need for accelerating and scaling development impact through improved risk-informed programming. Central to this approach is the acquisition of timely and actionable data and analysis, which serve as foundational elements for effective decision-making. Moreover, Syria current CPD places a strong emphasis on resilience-building to better address the compounding and interrelated risks that confront us. Simultaneously, it aims to fortify data analysis and mitigation strategies tailored to the Syrian context, which are pivotal in supporting programming guided by a thorough understanding of risk.

Within this context, this position for the role of the Risk Management Specialist specifies the scope and responsibilities of this function. That will have the role of supporting the Country Office, particularly in the domains of due diligence and risk assessment.

The Risk Management Specialist will work closely with the NOC Risk Management specialist based in Damascus and the Integrated Risk Management Unit (IRMU) based in Beirut that is established by the Resident Coordinator Office (RCO).

1). Risk Management Analysis and Advice:

• Perform due diligence to identify, assess, and manage contextual, programme and operational and business risk.  This includes the ability to analyze and interpret complex information and data collected, accurately identify issues and trends, make appropriate judgments, and provide relevant recommendations.
• Identify the underlying principles, reasons, or facts of information by breaking down information or data into respective parts.
• Conduct desk review of documents, including partners capacity assessment, partners profile and other relevant documents and documentary evidence of the key personnel and decision-making body as well as undertake his/her own research on due diligence to make specific recommendations to the UNDP management in Syria.
• Collect, analyze, and evaluate information from a variety of public sources, including UN Security Council, investigation reports, regulatory bodies and law enforcement, or geographic information systems to complete risk profiles.
• Identify key contextual, strategic and operational risks and mitigating factors of potential development and humanitarian interventions.
• Respond to ongoing requirements on verifications, allegations and fact checks and provide recommendations and advise accordingly.

2). Development of Risk Management Practices:

• Plan and contribute to the development of risk management systems in accordance with international standards on Risk Management.
• Contribute to the establishment and enhancement of best practice in the area of risk management.
• Lead risk management discussions and contribute to common tools and practices across the UNDP, UN, and other partners.
• Contribute to the dissemination of best practices within the aid community in Syria, and more broadly with the UNDP/UN in a ‘community of practice’.

3). Learning, Knowledge Management and Self Development:

• In coordination with the RMU team, contribute to the development and enhancement of class-based and online risk management courses in the context of Managing Project Risk and other technical assistance products (guidance notes, etc.) to support capacity building.
• Facilitate, deliver, and oversee risk management learning curricula to the UN, NGOs, CSO’s and other partners.
• Provide risk management related technical assistance to the UN and its stakeholders, and in collaboration with the RMU team.
• Ensure self-development and remain up to date with new and innovative developments in risk management.

4). Promote partnership and coordination

• Liaise with donors on due diligence and vetting of potential vendors as per the approved SOP. Brief Donors about Due Diligence practices in Syria to maximize resource mobilization opportunities and initiatives.
• Prepare background documents on CO’s Risk Management framework and practices. Seek CO Management clearance prior to consultations with donors.
• Supports negotiation of financing agreements with donors.
• Participate in the interagency risk management working group and contribute to enhancing the risk management practices of UNDP and other UN agencies operating in Syria.
• Coordinate risk management activities across different partners engaged in implementation of risk management practices in Syria.
• Support the development and coordination for key donor and partner engagement strategies.
• Support the process of identifying, coordinating and managing inputs to products on issues relating to risk and partnerships.

The incumbent performs other duties within their functional profile as deemed necessary for the efficient functioning of  the Office and the Organization.
Competencies