Overview
Consultant to support the implementation of a UNODC guide on enhancing financial integrity in European football and beyond.
Key Responsibilities
- Map beneficiaries, experts, and officials; prepare an overview and contact database.
- Prepare a first draft of a new publication (max 40 pages) with glossary, table of contents, boxes, tables, illustrations, references, and sources in UN format.
- Undertake substantive preparation for and active participation in an in-person expert group meeting to review the first draft.
- Prepare a second draft of the publication, incorporating feedback.
- Incorporate final feedback and submit a third and final draft ready for language editing, layout, and potential printing.
Required Experience
- A minimum of 10 years of progressively responsible experience working on anti-money laundering (AML) and countering the financing of terrorism (CFT), financial crime, or financial regulation/compliance is highly desirable.
- Experience working with, or advising, Financial Intelligence Units (FIUs), financial regulators, or obliged entities on AML/CFT compliance is required.
- Familiarity with the EU Anti-Money Laundering Regulation (EU) 2024/1624 and the broader EU AML/CFT legal framework is highly desirable.
- Understanding of, or experience working with, professional sport organizations, football governing bodies, clubs or agents is highly desirable.
- Experience in drafting technical publications, guidance material or training tools for compliance, criminal justice, or financial-sector practitioners is highly desirable.
- Demonstrable expert knowledge of issues relating to corruption and financial crime in sport, and in particular money laundering, is required.
Qualifications
• An advanced university degree (master's or equivalent) in law, finance, criminology, political science, public administration, or a related discipline 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.
