Integrity Due Diligence Senior Analyst

Job Posting Organization:
The job posting organization is UNOPS (United Nations Office for Project Services), which was established to help the United Nations and its partners manage projects effectively and efficiently. UNOPS operates in over 80 countries, providing services in project management, infrastructure, procurement, and financial management. The organization is committed to supporting sustainable development and ensuring that projects align with UN values and principles. UNOPS aims to strengthen the capacity of its partners and enhance the impact of their work through effective project delivery and management.

Job Overview:
The Integrity Due Diligence Senior Analyst position is a mid-level role within the Risk and Compliance Group (RCG) at UNOPS. The primary function of this role is to operationalize the UNOPS Integrity Due Diligence Framework by applying expertise in financial crime risk management, particularly in the areas of anti-money laundering (AML) and counter-terrorism financing (CTF). The analyst will conduct research and preliminary integrity risk assessments, prepare recommendations for review, and support the Head of Due Diligence in policy development and framework advisory. This role is crucial for ensuring that UNOPS maintains high standards of integrity and compliance in its operations. The analyst will also contribute to training, awareness, knowledge management, and innovation initiatives across the due diligence function. The position may require periodic international travel, emphasizing the global nature of the role and the need for collaboration with various stakeholders.

Duties and Responsibilities:

• Policy Development Support: Assist the Head of Due Diligence in developing and maintaining the Integrity Due Diligence documentation, including financial crime guidance and related forms. Collaborate with colleagues to promote all aspects of the Integrity Due Diligence Policy Framework and manage integrity risks identified during the due diligence process.
• Administer and Operationalize the Framework: Conduct integrity due diligence reviews, researching and screening funding sources, partners, and clients in accordance with UNOPS’ framework. Assess integrity risks based on research outcomes and draft due diligence reports focusing on integrity, reputational, and financial crime risks.
• Oversee Case Management System: Manage due diligence requests, maintain detailed records, and establish a retrievable database of reviewed entities. Drive the management of agreements with specialized due diligence providers.
• Provide Advisory Services: Offer analytical input and recommendations on the application of the integrity due diligence framework to stakeholders. Respond to routine queries and assist oversight committees.
• Training and Awareness: Develop and maintain training plans and materials to promote compliance with the integrity due diligence policy framework.
• Knowledge Management and Innovation: Contribute to knowledge management systems to ensure accessibility of the integrity due diligence framework and resources to all stakeholders.

Required Qualifications:
The position requires a Bachelor’s degree (or equivalent) in law, criminology, international relations, business administration, finance, accounting, or other relevant fields with at least 4 years of relevant experience. Alternatively, a Master’s degree in any of the above disciplines with 2 years of relevant experience is acceptable. Specialization in Financial Crime or Compliance is desired, along with certifications in AML, CTF, or related fields such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE).

Educational Background:
Candidates must possess a Bachelor’s degree in relevant fields such as law, criminology, international relations, business administration, finance, or accounting. A Master’s degree in these areas is preferred and can substitute for some experience. Specialization in financial crime or compliance is highly regarded, and relevant certifications in AML or CTF are also desired.

Experience:
Candidates should have progressively responsible experience in due diligence, integrity risk management, compliance, or conducting financial crime risk assessments. Experience in drafting guidance on anti-money laundering and counter-terrorism is required. Familiarity with due diligence-related tools and databases is essential, and experience in international financial institutions (IFIs), multilateral development banks (MDBs), or the UN system is preferred.

Languages:
Fluency in English is required, while proficiency in Arabic, Spanish, French, Russian, and Mandarin Chinese is desirable. Intermediate proficiency in these languages is considered an asset for the role, enhancing communication with diverse stakeholders.

Additional Notes:
The position is classified as mid-level with an ICS Level of 0

• The contract type is ICA - IICA - Regular, and the contract level is IICA
• The position is ongoing, subject to organizational requirements, satisfactory performance, and availability of funds. UNOPS emphasizes diversity and equal employment opportunities, encouraging applications from underrepresented groups. The organization conducts background checks on final candidates to ensure compliance with its standards.