Integrity Due Diligence Senior Analyst

Organizational Context

The Risk and Compliance Group (RCG) at UNOPS strengthens risk management and ensures operations align with UN values by integrating key Second Line of Defence functions. It supports best practices in risk management, quality assurance, compliance, internal controls, and due diligence. The group plays a vital role in advancing integrity, accountability, and operational excellence across UNOPS.

Job Purpose

The Integrity Due Diligence Senior Analyst is responsible for operationalizing UNOPS’ Integrity Due Diligence Framework. This involves applying expertise in financial crime, specifically Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), to enhance risk management strategies. The role contributes to strengthening policies, improving training programs, and safeguarding the organization’s overall compliance and integrity standards, ensuring robust due diligence processes are consistently applied.

Responsibilities

The role involves supporting policy development by maintaining and updating the Integrity Due Diligence documentation, including guidance, forms, and questionnaires related to financial crime. It requires conducting integrity due diligence reviews, assessing risks, and drafting comprehensive reports focusing on integrity, reputational, and financial crime risks. The analyst will also oversee the integrity due diligence case management system, administer corporate intelligence service providers, and provide advisory services on the application of the due diligence framework. Additionally, the position contributes to training and awareness initiatives and maintains knowledge management systems to ensure accessibility of due diligence resources.

Work Experience

Requires progressively responsible experience in due diligence, integrity risk management, compliance, or conducting financial crime risk assessments and developing mitigation strategies. Experience in drafting AML/CTF guidance and knowledge of due diligence tools and databases are essential. Experience in IFIs, MDBs, or the UN system, along with knowledge of OSINT techniques, is desired.

Skills

Due Diligence, Financial Statement Analysis, Investigation, Knowledge Management, Stakeholder Management, Anti-Bribery & Corruption, Anti-Money Laundering, Training Development, Audit and compliance.

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