IC/UNDP/UNODC/044/2023 National Consultant for the Development of Guideline Materials on AML/CFT Investigation and Prosecution Involving the Crypto assets
Develop guideline materials for AML/CFT investigation involving crypto assets
This opening expired 2 years ago.
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Overview
Develop guideline materials for AML/CFT investigation involving crypto assets
You have:
- Experience in developing guidelines or training materials on AML/CFT.
- Strong understanding of crypto assets and their regulatory framework.
- Ability to work collaboratively in a multi-disciplinary team.
Contract
This is a National Consultant contract. More about National Consultant contracts.
Background
Interest candidate has to access procurement notice Ref.:https://procurement-notices.undp.org/view_negotiation.cfm?nego_id=9064
We encourage you to submit your application through QUANTUM System.
Duties and Responsibilities
Interest candidate has to access procurement notice Ref.:https://procurement-notices.undp.org/view_negotiation.cfm?nego_id=9064
We encourage you to submit your application through QUANTUM System.
Competencies
Interest candidate has to access procurement notice Ref.:https://procurement-notices.undp.org/view_negotiation.cfm?nego_id=9064
We encourage you to submit your application through QUANTUM System.
Required Skills and Experience
Interest candidate has to access procurement notice Ref.:https://procurement-notices.undp.org/view_negotiation.cfm?nego_id=9064
We encourage you to submit your application through QUANTUM System.
Potential interview questions
| Can you describe a project where you developed training material on AML/CFT? | This assesses your practical experience and relevance to the role. | Highlight specific projects, your role, and the impact of the training materials. |
| What challenges have you faced when working with crypto assets in compliance? | This evaluates your problem-solving skills and understanding of the field. | Pro members can see the explanation. |
Added 2 years ago
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Updated 1 year ago
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Source:
jobs.undp.org
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