International Consultant

Job Posting Organization:
The United Nations Office on Drugs and Crime (UNODC) is a global leader in the fight against illicit drugs and international crime. Established in 1997, UNODC operates in over 150 countries and has a workforce of approximately 2,500 employees. The organization aims to promote justice, security" style="border-bottom: 1px dotted #007bff !important;">security, and human rights by addressing issues related to drug trafficking, organized crime, corruption, and terrorism. UNODC's mission is to assist member states in their efforts to combat these challenges through research, capacity building, and the development of international legal frameworks.

Job Overview:
The International Consultant will play a crucial role in supporting the UNODC's efforts to assess and address transnational organized crime and its nexus with counter-proliferation financing in Southeast Asia. The consultant will be responsible for contributing to the development of a Regional Guidance Document, which will outline key strategies, methodologies, and objectives for tackling money laundering and related crimes. This position requires collaboration with UNODC staff and public officials from beneficiary countries, ensuring that the guidance document is practical and relevant to national contexts. The consultant will also assist in the design and delivery of training materials and workshops, as well as provide substantive expertise for technical assistance missions. The expected duration of this consultancy is from June 15 to March 15, 2027, and the work will primarily be home-based, allowing for flexibility in execution.

Duties and Responsibilities:
The consultant will be tasked with a variety of responsibilities, including:

• Supporting the design and development of a Regional Guidance Document that clarifies typologies, risks, and response strategies for money laundering linked to cyber-scams and transnational organized crime.
• Conducting research and data collection through virtual interviews and desk reviews, as well as planning and coordinating regional expert group meetings for data validation.
• Facilitating in-country technical mentorship missions to specialized financial crime units and law enforcement in the Philippines and Thailand, directly supporting approximately fifty competent authorities.
• Organizing a public-private partnership dialogue to engage representatives from financial institutions, virtual asset service providers, and government agencies to strengthen detection and reporting mechanisms.
• Developing workshop and training materials, including slide decks and practical exercises, and contributing to comprehensive post-mission reports with recommendations for future initiatives.
• Collaborating closely with the UNODC Programme Officer and the lead consultant to ensure the successful completion of the Regional Guidance Document and its final dissemination.

Required Qualifications:
Candidates must possess an advanced university degree (Master’s degree or equivalent) in public administration, international relations, social science, law, political science, criminology, non-proliferation, or closely related fields. Alternatively, a first-level university degree in similar fields combined with two additional years of qualifying experience may be accepted. A minimum of two years of progressively responsible professional experience in financial crime, intelligence analysis, organized crime, money laundering, counter-proliferation financing, or related areas is required. Demonstrated expertise in designing and conducting research programs, risk assessments, and capacity-building initiatives in counter-proliferation financing is essential. Proven experience in advising or supporting governments and international organizations on proliferation financing and financial sanctions is desirable.

Educational Background:
The educational background required for this position includes an advanced university degree (Master’s degree or equivalent) in relevant fields such as public administration, international relations, social science, law, political science, criminology, or non-proliferation. A first-level university degree in similar fields may be accepted if accompanied by two additional years of qualifying experience, highlighting the importance of both formal education and practical experience in this role.

Experience:
The position requires a minimum of two years of progressively responsible professional experience in areas related to financial crime, intelligence analysis, organized crime, money laundering, and counter-proliferation financing. Candidates should have a strong background in conducting research, risk assessments, and capacity-building programs, as well as experience in providing technical assistance to governments and international organizations. This level of experience is crucial for effectively contributing to the UNODC's mission and ensuring the successful implementation of the Regional Guidance Document.

Languages:
Fluency in English is required for this position, as it is one of the working languages of the United Nations Secretariat. Knowledge of French, another official UN working language, is considered an advantage. Proficiency in additional languages may also be beneficial, depending on the specific needs of the consultancy and the regions involved in the project.

Additional Notes:
The consultancy is expected to be home-based, providing flexibility in work arrangements. The duration of the contract is from June 15, 2027, to March 15, 202

• It is important to note that the United Nations does not charge any fees at any stage of the recruitment process, ensuring a transparent and fair hiring process for all applicants.