International Consultant - Counter Proliferation Financing (in private sector)

Organizational Context

The United Nations Office on Drugs and Crime (UNODC) provides global training and technical assistance in anti-money-laundering (AML), counter-financing of terrorism (CFT), and counter-proliferation financing (CPF). This role supports UNODC's mandate to assist Member States in combating illicit financial flows, specifically in the Republic of Moldova, aligning with UN instruments and international standards like FATF recommendations.

Job Purpose

The purpose of this assignment is to provide expert support to the Republic of Moldova in strengthening its counter-proliferation financing (CPF) regime. The consultant will tailor and co-deliver specialized training sessions on proliferation financing for financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs). Additionally, the consultant will facilitate an inter-agency session to aid in the review of the country's National Risk Assessment for proliferation financing. This role directly contributes to enhancing national capacity to comply with international standards and UN Security Council resolutions aimed at preventing the financing of weapons of mass destruction.

Responsibilities

The consultant will tailor training materials on proliferation financing, incorporating national context and case studies for practical exercises. They will co-deliver an inter-agency session to support the review of the Proliferation Financing National Risk Assessment. Furthermore, the consultant will co-deliver a comprehensive training program on proliferation financing to financial institutions and DNFBPs in the Republic of Moldova. This includes providing technical advice and ensuring the final training report is delivered. The role operates under the overall supervision of the AML/CFT Adviser, contributing to UNODC's technical assistance program.

Work Experience

A minimum of ten years of professional experience in financial crime, intelligence analysis, nuclear non-proliferation, organized crime, money laundering, or counter-proliferation financing is required. Practical experience in designing and delivering technical assistance, particularly in countering illicit financial flows within the private sector, is essential. Experience with public/private institutions and in international settings is desirable.

Skills

Expertise in counter-proliferation financing (CPF), anti-money-laundering (AML), and counter-financing of terrorism (CFT). Skills in designing and delivering technical assistance and training. Experience in countering illicit financial flows, particularly in the private sector. Strong analytical and communication abilities. Proficiency in English.

Explore related opportunities