National Consultant – Research on Drug-Related Illicit Financial Flows

Job Posting Organization:
The job is posted by the United Nations Development Programme (UNDP), which is a global development network of the United Nations. Established in 1965, UNDP aims to eradicate poverty and reduce inequalities through the sustainable development of nations. It operates in approximately 170 countries and territories, working with governments and communities to address various development challenges. UNDP focuses on areas such as democratic governance, sustainable development, and resilience to crises, and it employs thousands of professionals worldwide to implement its programs and initiatives.

Job Overview:
The National Consultant will be responsible for conducting a comprehensive country-focused analysis and research on drug-related illicit financial flows in Bangladesh. This role is crucial in understanding the connections between these financial flows and the financing of terrorism. The consultant will analyze existing data, engage with stakeholders, and provide insights that will inform policy recommendations. The assignment is expected to last for 25 working days, starting from August 1, 2025, and concluding on December 31, 202

• The consultant will work closely with UNDP and other relevant entities to ensure that the research is thorough and impactful, contributing to national and international efforts to combat drug-related crimes and their financial implications.

Duties and Responsibilities:

• Conduct a detailed analysis of drug-related illicit financial flows in Bangladesh, including their sources, methods of transfer, and impacts on the economy and society.
• Investigate the links between these financial flows and the financing of terrorism, providing a clear understanding of how drug money may be used to support terrorist activities.
• Engage with government agencies, NGOs, and other stakeholders to gather data and insights relevant to the research.
• Prepare a comprehensive report detailing findings, analyses, and recommendations for policymakers.
• Present findings to UNDP and other stakeholders, facilitating discussions on potential interventions and strategies to mitigate the identified issues.
• Ensure that all research activities comply with ethical standards and UNDP guidelines.
• Submit all deliverables in a timely manner, adhering to the project timeline and deadlines.

Required Qualifications:

• Advanced degree in economics, finance, criminology, or a related field.
• Proven experience in conducting research on financial crimes, particularly in the context of drug trafficking and terrorism financing.
• Strong analytical skills with the ability to interpret complex data and present findings clearly.
• Familiarity with the legal and regulatory frameworks related to drug control and financial crimes in Bangladesh.
• Excellent communication skills, both written and verbal, in English.
• Ability to work independently and manage time effectively to meet deadlines.

Educational Background:
Candidates must possess an advanced degree (Master's or PhD) in a relevant field such as economics, finance, criminology, or public policy. This educational background is essential to ensure that the consultant has the necessary theoretical knowledge and analytical skills to conduct high-level research on complex issues related to drug-related illicit financial flows and their implications for national security" style="border-bottom: 1px dotted #007bff !important;">security.

Experience:
The position requires a significant level of experience, ideally a minimum of 5 years in research or consultancy roles focused on financial crimes, drug trafficking, or related areas. Experience working with international organizations, particularly in the context of UNDP or similar agencies, is highly desirable. The consultant should have a proven track record of delivering high-quality research outputs and engaging with diverse stakeholders.

Languages:
Fluency in English is mandatory, as all reports and communications will be conducted in this language. Proficiency in Bengali or other local languages is considered an asset, as it may facilitate better engagement with local stakeholders and enhance the quality of the research.

Additional Notes:
This is a consultancy position under the Individual Contractor (IC) procurement process. The contract duration is for 25 working days, starting from August 1, 2025, to December 31, 202

• The consultant will be expected to work remotely or on-site as required, and the position is open to both national and international candidates. Compensation will be based on the consultant's qualifications and experience, in accordance with UNDP's remuneration policies. Interested candidates must submit their proposals directly through the UNDP supplier portal by the specified deadline.