Training Consultant (Cryptocurrency regulation and supervision)

Result of Service Under the supervision of the Regional Cybercrime and Cryptocurrency Advisor, and in direct coordination of the Associate Cybercrime Programme Officer, the consultant will provide a series of activities including the design and delivery of training for government officials including law enforcement, prosecution, financial intelligence units (FIU), anti-money laundering and central banks, according to the project framework, on regulation and supervision of cryptocurrency.

The incumbent shall finalize the training reports based on agreed timeline.

Under supervision of the UNODC Regional Coordinator based in Bangkok and working in close consultation with UNODC staff, in particular cybercrime, anti-money laundering, law enforcement and regulatory experts, the incumbent will coordinate selected activities according to the above-mentioned background of assignment.

For each of the deliverable, the incumbent will be responsible for the design of lesson plan, concept note, agenda, invitation letter, training materials, pre and post-test questionnaire at least 1 month before the delivery of the activity. The incumbent shall be responsible for the design of a project management plan, agreed by the project team. All the training materials, course design notes should be handed over to UNODC along with mission reports.

Timely organization and delivery of planned activities, in accordance with deliverables, indicators and timeline.

Payments will be made based upon the full, acceptable delivery of the outputs described below. A. Design training materials including lesson plan, concept note, agenda, invitation letter, presentation slides, pre- and post-test for training on Supervisory Best Practices Training and regional working group meeting (25 days/ 23 May 2022) B. Deliver National Training 1 on Supervisory Best Practices and prepare activity report in line with Deliverable A (on-site) (5 days/ 17 June 2022) C. Deliver National Training 2 on Supervisory Best Practices and prepare activity report in line with Deliverable A (on-site) (5 days/ 4 July 2022) D. Deliver Regional Training Course on Supervisory Best Practices and prepare activity report in line with Deliverable A (on-site) (5 days/ 15 July 2022) E. Deliver National Training 3 on Supervisory Best Practices and prepare activity report in line with Deliverable A (on-site) (5 days/ 1 August 2022) F. Deliver the regional working group meeting and prepare activity report in line with Deliverable A (on-site) (5 days/ 5 December 2022) G. Deliver National Training 4 on Supervisory Best Practices and prepare activity report in line with Deliverable A (on-site) (5 days/ 31 December 2022)

Work Location Home-based

Expected duration April – December 2022

Duties and Responsibilities The United Nations Office on Drugs and Crime (UNODC) Global Programme on Cybercrime (GLOX76) supports countries in strengthening capacities to prevent and combat cybercrime and has a particular focus on capacities in the areas of cybercrime and abuse prevention, cybercrime investigations and electronic evidence, and international cooperation in criminal matters involving electronic evidence crime and recover the proceeds of crime.

Qualifications/special skills Skills: - Excellent organizational skills. - Excellent interpersonal and communication skills. - Good team player. - Ability to work under pressure and deliver under deadlines. Academic Qualifications: An advanced university degree (Master's degree or equivalent) in business administration, criminology, political science, philosophy, criminal justice, economics, or sciences is required. A first-level university degree or equivalent academic education, professional training with certification from a recognized international/national police, customs, or other staff training institution, with specialization in criminal investigation, and/or other related areas, in combination with two additional years of qualifying experience may be accepted in lieu of the advanced university degree. Experience: - A minimum of 10 years of professional experience in the field of providing expert advice in various aspects of cryptocurrencies for private (business development) and public sectors (fair and adequate supervision and regulation in line, inter alia, with the AML/CFT requirements) is required. - Experience of designing, organizing, planning, and implementing training sessions on regulation/supervision is required. - Experience in implementation of project activities and preparing the draft communication and visibility plan is desirable. - Knowledge of international anti-money laundering and cryptocurrency standards is desirable. - Experience gained from work for the United Nations and/or other international law enforcement organizations is desirable. 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.

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.