International Consultant (Asset Recovery and AML/CFT Project Coordination Support in South-East Asia)

Overview

Provide technical and coordination support for asset recovery and AML/CFT project activities in South-East Asia, including developing standard operating procedures and supporting technical assistance missions.

Key Responsibilities

• Provide technical and coordination support for the implementation of project activities including technical mentorship missions, a public-private partnership dialogue, and a regional expert group meeting.
• Development of a model standard operating procedures (SOPs) for the entire asset recovery process.
• Draft agendas, concept notes, speaking points, briefing notes, workshop materials, and other activity-related documentation.
• Liaise with beneficiary countries, participating agencies, experts, speakers, and other stakeholders.
• Draft and support the issuance of official correspondence and communications.
• Assist in the collection, consolidation, and review of participant nominations and activity documentation.
• Prepare activity reports, meeting summaries, recommendations, and follow-up action matrices.
• Provide any other technical, coordination, and administrative support required.

Required Experience

A minimum of seven (7) years of professional experience in the field of anti-money laundering, countering the financing of terrorism, financial crime, transnational organized crime, counter-proliferation financing, or related areas of transnational crime is required. Experience in programme management, leading, and spearheading technical assistance projects, workshops, trainings, or capacity-building initiatives involving South-East Asia and the Pacific government agencies is required. Previous work experience in international organizations and familiarity with United Nations system is required.

Qualifications

An advanced university degree (Master’s degree or equivalent) in law, criminology, criminal justice, public administration, international relations, finance, economics, 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.

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