Consultant for Delivery of workshop on asset recovery and beneficial ownership to tackle money laundering associated with forestry-related crimes
Conduct workshop on asset recovery and beneficial ownership
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Overview
Conduct workshop on asset recovery and beneficial ownership
You have:
- An advanced university degree (master's degree or equivalent) in law, criminology, public administration, political science, international relations, criminal justice, or related fields is required.
- At least 10 years of professional experience in anti-money laundering.
- Practical professional experience in developing and/or delivering training on anti-money laundering is desirable.
- Knowledge of English is required; fluency in another UN official language is an advantage.
- Specialist knowledge in AML/CFT investigations in forestry-related crime is required.
Contract
This is a Consultancy contract. More about Consultancy contracts.
Result of Service
- Expected tangible and measurable output(s)/deliverable(s) A. Content Development (to be completed by 22 November 2024) a. Participating in a consultation meeting with GPML, Indonesian Government counterparts for the collection of contextual input and the determination of relevant topics for use in the course. b. Development of relevant workshop materials, slides and group exercises on Asset Recovery and Beneficial Ownership. B. Workshop Delivery and Review (to be completed by 4 December 2024) a. Delivery of a 5-day Workshop on Asset Recovery and Beneficial Ownership b. Presentations developed and provided in the workshop to be shared with the UNODC GPML team. c. Submission of a draft Mission Report on the outcomes of the workshop including recommendations for Indonesian Government authorities is prepared and sent electronically to GPML for review, and any comments to be addressed. d. Final Mission Report submitted.
Work Location
Indonesia
Expected duration
18 Nov - 6 Dec 2024
Duties and Responsibilities
- Specific tasks to be performed by the consultant In coordination with the UNODC GPML team in Indonesia and the national counterparts, the specialist consultant will undertake tasks associated with the development and delivery of the Workshop on Asset Recovery and Beneficial Ownership to tackle money laundering associated with forestry-related crimes. These tasks will include the following: A. Undertaking expert level discussion with participating Indonesian government counterparts a. Attend meetings with the GPML Advisor on the contextualization of the workshop for Indonesia, as required. b. Consult with GPML, Indonesian Government Counterparts, and other stakeholders on the workshop development for the Indonesian context. B. Deliver the Workshop on Asset Recovery and Beneficial Ownership a. Lead on the delivery of the Workshop on Asset Recovery and Beneficial Ownership with relevant agencies, and UNODC specialists. b. Develop relevant materials and exercises for the course. c. Provide a summary of workshop discussions and outcomes
Qualifications/special skills
Education An advanced university degree (master’s degree or equivalent) in the fields of law, criminology, public administration, political science, international relations or criminal justice, crime prevention and/or law enforcement is required. A first level university degree or equivalent academic education, professional training with certification from a recognised international/national police or other staff training institution with specialisation in criminal justice crime prevention, criminal investigation, law enforcement and/or other related areas, in combination with two additional years of qualifying experience, may be accepted in lieu of the advanced university degree. At least 10 years of professional experience in anti-money laundering as well as in financial crime investigation, asset recovery, and beneficial ownership Having practical professional experience in developing and / or delivering training on anti-money laundering is desirable Specialist knowledge in AML/CFT investigations in forestry-related crime
Languages
Language English and French are the working languages of the United Nations Secretariat. For this position, fluency in English, with excellent drafting and communication skills, is required. Knowledge of another United Nations official language is an advantage.
Additional Information
Not available.
No Fee
THE UNITED NATIONS DOES NOT CHARGE A FEE AT ANY STAGE OF THE RECRUITMENT PROCESS (APPLICATION, INTERVIEW MEETING, PROCESSING, OR TRAINING). THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS’ BANK ACCOUNTS.
Potential interview questions
| Can you describe your experience with asset recovery and how it applies to this role? | This question assesses your relevant experience in the specific area of asset recovery. | Provide concrete examples of past asset recovery projects you've worked on. |
| How would you approach the development of training materials for a workshop? | The interviewer wants to understand your methodology for creating educational content. | Pro members can see the explanation. |
| What strategies would you use to engage stakeholders during the workshop? | Pro members can see the explanation. | Pro members can see the explanation. |
| What challenges do you anticipate in delivering the workshop in Indonesia? | Pro members can see the explanation. | Pro members can see the explanation. |
| How do you ensure effective communication when working in a bilingual context? | Pro members can see the explanation. | Pro members can see the explanation. |
Added 1 year ago
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Updated 1 year ago
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Source:
careers.un.org
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