Overview
The finance expert will contribute to the monitoring of sanctions measures and investigation of alleged sanctions violations related to the Islamic Republic of Iran. The role involves analyzing global financial activities and investigating non-compliance cases.
Tasks Summary
- Contribute to the monitoring of sanctions measures and investigation of alleged sanctions violations.
- Participate in investigations of alleged violations of the sanctions regime and contribute to reporting.
- Compile information on individuals and entities that may engage in sanctions violations.
- Prepare and deliver briefings and presentations on the sanctions regime and Panel’s activities.
- Assist in identifying areas where the capacities of States can be strengthened.
- Contribute to reports that adhere to a high standard of evidence and rigorous methodology.
- Provide due process to Member States, entities and individuals to respond to allegations and findings.
- Take on other duties as mandated by the Security Council and/or directed by the Committee.
- Contribute to the preparation of a programme of work of the Panel of Experts, including a travel schedule.
- Participate in investigative missions and bilateral consultations.
- Draft and follow up on correspondence in his/her areas of responsibility.
- Collate and assess the information obtained.
- Classify, categorize and archive the materials obtained.
- Submit to the UN Secretariat an End of Assignment Report at the end of the mandate.
Experience Requirements
- A minimum of ten years (including a minimum of three years of field experience) of progressively responsible experience in the relevant field is required.
- Experience in writing high-quality reports is required.
- Proven interpersonal skills in complex, political and structured working environments is required.
- Strong field research or investigative experience in the area of expertise is highly desirable.
- A demonstrated understanding of sanctions regimes in a United Nations, regional organization or Member State setting is highly desirable.
- Experience in working with relevant international organisations or arrangements is desirable.
- Knowledge and first-hand experience in economics, banking, finance, accounting, auditing, trade, financial forensics and money-laundering are highly desirable.
- First-hand experience in conducting investigations is highly desirable.
Qualification Requirements
- An advanced university degree (Master’s degree or equivalent) in military/strategic studies, political science, international relations or other relevant technical field is required.
- First-level university degree in combination with two additional years of qualifying experience may be accepted in lieu of the advanced university degree.
