Finance and economics expert
Application deadline in 1 month: Sunday 26 Feb 2023 at 23:59 UTCOpen application form
Result of Service Submission of midterm and final reports to the 1718 Committee and the Security Council.
Work Location New York
Expected duration The position is expected to become available on 1 May 2023 until 30 April 2024, subject to the renewal of the mandate and availability of funds.
Duties and Responsibilities Organizational setting and reporting:
The Panel of Experts established pursuant to Security Council resolution 1874 (2009) (“the Panel”) consists of eight experts with demonstrated substantive knowledge, experience and skills in areas relevant to the implementation of the sanctions regime. The Panel’s mandate is established and can be renewed or terminated by the Security Council. The Panel acts under the direction of the Security Council Committee established pursuant to resolution 1718 (2006) (“1718 Committee”).
The Expert will serve with the Panel reporting to the Sanctions Committee and the Security Council. The Expert comes under the overall guidance and management of the Security Council Subsidiary Organs Branch of the Security Council Affairs Division of the Department of Political and Peacebuilding Affairs, specifically, of the Secretary of the concerned Security Council Committee, the Chief of the Branch and the Director of the Security Council Affairs Division. The work of the Panel is facilitated by a Coordinator who is also an expert on the Panel.
For more information about the Panel, including its reports and other relevant materials, please see: https://www.un.org/securitycouncil/sanctions/1718/panel_experts/work_mandate
With delegated authority, the finance and economics expert will be responsible for (but not limited to) the following duties:
- To contribute to the monitoring of sanctions measures and investigation of alleged sanctions violations as mandated by Security Council resolutions related to the DPRK in his/her area of expertise;
- To participate in investigations of alleged violations of the sanctions regime and contribute to reporting thereon through investigative reports, interim and final reports of the Panel to the Security Council, as well as any periodic briefing/reporting as requested by the Committee;
- To contribute to the preparation of recommendations by the Panel for improved implementation of the Security Council resolutions related to the DPRK, based on the Panel’s investigations, country visits and outreach activities;
- To contribute to the compilation of information on individuals and entities that may engage in sanctions violations;
- To prepare and deliver briefings and presentations on the sanctions regime and the Panel’s activities;
- To provide updated information and compile new information on sanctions violations, including any information relevant to the designation of individuals for a travel ban and individuals and entities for an assets freeze, if applicable;
- To provide the Panel with an analysis of national, regional and international political developments and dynamics relevant to the mandate of the Panel, and include the latter in reports, as well as other updates, as necessary;
- To assist in identifying areas where the capacities of States can be strengthened to enhance the implementation of the sanctions regime;
- To contribute to reports that adhere to a high standard of evidence and rigorous methodology;
- To provide due process to Member States, entities and individuals to respond to allegations and findings when conducting investigations; and
- To assume other duties as mandated by the Security Council and/or directed by the Committee.
- To contribute to the preparation of a programme of work of the Panel of Experts, including a travel schedule, which will be updated regularly;
- To participate in investigative missions and bilateral consultations to gather information from government authorities, private individuals and entities, civil society, regional and sub-regional organizations and United Nations field presences;
- To draft and follow up on correspondence in his/her areas of responsibility;
- To collate and assess the information obtained, including by sharing written notes and briefs with other Panel members;
- To classify, categorize and archive the materials obtained in the course of the Panel of Experts’ investigation; and
- To submit to the UN Secretariat an End of Assignment Report at the end of the mandate.
- To abide by the rules and regulations of the United Nations, as guided by the Secretary of the Committee, the Chief of the Security Council Subsidiary Organs Branch and the Director of the Security Council Affairs Division, among others.
The expert will be responsible for analysing and monitoring the Democratic People’s Republic of Korea’s (DPRK) global financial activities in the context of the financial and proliferation network sanctions provisions, including the assets freeze and banking restrictions, activity-based financial provisions, financial vigilance measures, as well as implementation of the sectoral sanctions, including the bans on coal and other minerals subject to the sectoral provisions. The expert will be responsible for gathering and analysing information on the financial activities of the DPRK Government, individuals and entities engaging in prohibited activities, including through banks, businesses and interlocutors in the DPRK and abroad. The expert will also investigate alleged cases of non-compliance involving financial and trade activities that involve prohibited commodities, among others, as well as analyse techniques used by the DPRK to conduct transfers of funds while evading financial sanctions (including, for example, through correspondent banking relationships, representative offices abroad, assistance from DPRK diplomatic missions, partnerships with foreign companies, gold, bulk cash, trade-based money laundering and the use of front companies). The expert will also be responsible to identify and analyse cases of sanctions evasion techniques in both finance and sectoral sanctions that have cross-cutting implications.
To be selected, the expert must demonstrate substantive knowledge and experience in the financial sector (private and/or public), such as, but not limited to, banking practices and international financial organizations, as well as in the trade sector, in particular with regards to analysis of data on imports and exports of goods subject to the sanctions. Knowledge and experience in economics, banking, finance, accounting, auditing, trade, financial forensics and money-laundering are highly desirable. First-hand experience in conducting financial investigations and trade analysis is highly desirable. Experience in working with relevant international organisations or arrangements is desirable.
In addition to the specific qualifications, the expert will have to demonstrate the following competencies.
- Knowledge of sanctions-related issues and developments in the DPRK;
- Substantive knowledge and field experience in the area of expertise;
- Strong analytical capacity and research skills;
- Ability to develop a sound investigative case study featuring corroborated information from credible sources, and ability to synthesize this information into an easily-readable case study which can be incorporated into a Panel report;
- Ability to treat sensitive or confidential information appropriately;
- Ability to work independently and resist political pressures;
- Ability to work under pressure and in dynamic situations; is conscientious and efficient in meeting commitments, observing deadlines and achieving results;
- Knowledge of the United Nations’ institutional structure, mandates, policies and rules, as well as its relationships with regional organizations, Member States and other international partners;
- Willingness to travel extensively, including in difficult environments;
- Incorporate gender perspectives in the substantive area of responsibility, in all relevant areas.
Planning and organising
- Proven capacity to plan and execute a work plan, and adapt, as required, to fluid priorities and demands;
- Ability to work independently in a systematic and productive manner;
- Ability to foresee risks and allow for contingencies when planning.
- Excellent interpersonal skills and ability to establish and maintain harmonious working relationships in a multicultural, multi-ethnic and political work environment.
- Ability to develop consensus among people with varying points of view.
- Ability to support and act in accordance with a final group decision, even when such decisions may not entirely reflect his/her own position.
- Strong oral communication and drafting skills;
- Ability to interact positively with high-level government officials and the diplomatic community.
- Excellent knowledge of Microsoft Office applications including Microsoft Word, PowerPoint and Excel. Ability to use other relevant software (such as photograph management tools and mapping tools), as well as database software to archive and organize collected materials during investigations is desirable. Actively seeks to apply technology to appropriate tasks;
Ability to effectively use trade data software to monitor sectoral sanctions implementation.
Qualifications/special skills Education:
An advanced university degree (Master’s degree or equivalent) in military/strategic studies, political science, international relations, relevant technical field or other relevant area is required. A first-level university degree in combination with two additional years of qualifying experience may be accepted in lieu of the advanced university degree.
- A minimum of ten years (including a minimum of three years of field experience) of progressively responsible experience in the relevant field is required
- Strong field research or investigative experience in the area of expertise is required
- Experience in writing high-quality reports is required
- Experience working in a complex political environment within a national, regional or international setting is required
- A demonstrated understanding of sanctions regimes in a United Nations, regional organization or Member State setting is desirable
Experience in working under the rules and regulations of the organization and the working culture and methods of the United Nations Secretariat is desirable
Languages - Fluency and demonstrated drafting and speaking ability in English is required;
- Knowledge of another United Nations official language is an advantage;
Knowledge of languages relevant to the Northeast Asia region is an advantage.
Additional Information All experts will have to engage in frequent regional and international travel. All travel will be in Economy Class as per United Nations administrative instruction ST/AI/2013/3.
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Geographical diversity is a strong consideration. Female candidates are particularly encouraged to apply.
We suggest that you include all your professional experiences in your application. Once your application is submitted, an updated application will not be accepted for this job opening.
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