Overview
Lead the assessment of Transnational Organized Crime and its nexus with Counter-Proliferation Financing in Southeast Asia, developing a Regional Guidance Document and delivering technical assistance.
Key Responsibilities
- Submit a concept note for the Regional Guidance Document.
- Submit the final Regional Guidance Document suitable for publication.
- Undertake or contribute to technical assistance-related missions and implementation of capacity building activities.
- Conduct or provide substantive expertise for the above-mentioned activities and prepare respective outcomes documents and mission reports.
- Provide specialized expertise for the refinement of technical assistance strategies, tools and programme activities.
- Lead the design and development of a Regional Guidance Document detailing background, topics, objectives, methodology, sources of information, and timeline.
- Design, plan, coordinate, and deliver two (2) on-site regional expert group meetings (EGMs).
- Lead the design, planning, coordination, and delivery of two (2) targeted, in-country technical mentorship missions.
- Facilitation of one (1) public-private partnership (PPP) dialogue.
- Development of workshop/training/EGM materials.
- Submission of comprehensive post-mission reports with recommendations.
Required Experience
- A minimum of ten (10) years of progressively responsible professional experience in the field of financial crime, intelligence analysis, organized crime, money laundering, counter-proliferation financing, or related areas of transnational crime is required.
- Demonstrated expertise in the design, delivery, and evaluation of capacity-building programmes, workshops, or technical assistance activities on counter-proliferation financing, sanctions implementation, and/or export controls is required.
- Proven experience in advising or supporting governments, financial intelligence units, supervisory authorities, customs, law enforcement, or international organizations and/or private sector on issues related to proliferation financing and targeted financial sanctions is desirable.
Qualifications
An advanced university degree (Master’s degree or equivalent) in public administration, international relations, social science, law, political science, international relations, criminology, non-proliferation, or closely related fields is required. A first level university degree in similar fields in combination with two additional years of qualifying experience may be accepted in lieu of the advanced university degree.
