Treasury Control Analyst: Risk, Compliance & Analytics

UNOPS; København; On-site; DKK 1,100,000 - 1,500,000; Full time

Job summary

UNOPS is seeking a Finance Senior Analyst (Treasury Control) to strengthen the treasury control framework and risk oversight across UNOPS global operations. The role focuses on system-based controls, data integrity across ERP/TMS, and collaboration with second-line risk functions to safeguard financial transactions.

The successful candidate will lead KYC and sanctions activities, monitor end-to-end treasury processes, and contribute to policy documentation and training.

Qualifications

• Bachelor's degree (or equivalent) in Finance, Accounting, Economics, Business Administration, or a related field.
• Master's degree (or equivalent) in any of the above disciplines with 2 years of relevant experience is required.

Responsibilities

• Analyze, monitor and control treasury operations.
• Ensure compliance with UNOPS financial rules and internal control frameworks.
• Contribute to treasury risk assessments and KPIs/KRIs.
• Draft and enforce SOPs, policies, and treasury procedures.
• Coordinate internal/external audit documentation and reviews.
• Support data analytics across ERP, TMS, and bank portals.
• Develop executive dashboards for senior management.

Skills

Financial Risk

Internal Controls

Regulatory Compliance

Risk Management

Sanction

Stakeholder Management

Treasury Management

Policies and Procedures

Education

Bachelor's degree in Finance/Accounting/Economics/Business Administration

Master's degree in Finance/Accounting/Economics/Business Administration

Job description

UNOPS is seeking a Finance Senior Analyst (Treasury Control) to strengthen the treasury control framework and risk oversight across UNOPS global operations. The role focuses on system-based controls, data integrity across ERP/TMS, and collaboration with second-line risk functions to safeguard financial transactions.

The successful candidate will lead KYC and sanctions activities, monitor end-to-end treasury processes, and contribute to policy documentation and training.