Oficial de Proyecto - [Prevención del Lavado de Activos]

Job Posting Organization:
The United Nations Office on Drugs and Crime (UNODC) was established in 1997 to assist member states in combating illicit drugs, crime, and terrorism. It operates globally, focusing on a wide range of issues including drug trafficking, organized crime, corruption, human trafficking, and cybercrime. UNODC aims to strengthen justice systems, promote international cooperation, and uphold the rule of law and human rights. The organization has a presence in numerous countries and collaborates with various partners to implement effective policies and programs.

Job Overview:
The Project Officer for Anti-Money Laundering will play a crucial role in designing, planning, and implementing initiatives and technical programs aimed at strengthening the systems for preventing money laundering, terrorist financing, and proliferation financing (LA/FT/FP) at both national and regional levels. This position will involve working closely with public and private sectors to prioritize and define technical approaches that incorporate best practices and international standards. The officer will contribute to the analysis of information, design and implement technical tools, generate specialized knowledge, and engage with key stakeholders in the public and private sectors. The role requires a proactive approach to identifying innovative solutions to public and private challenges related to LA/FT/FP prevention, ensuring that recommendations are based on successful experiences and international standards.

Duties and Responsibilities:
The Project Officer will be responsible for supporting the Head of the Corruption and Economic Crimes Area by providing input for the design and implementation of projects and initiatives aimed at enhancing state and private sector capacities in managing LA/FT/FP risks. This includes developing activities, creating technical products, formulating methodologies, and providing technical coordination. The officer will also support the implementation, monitoring, and evaluation of national and regional projects and initiatives related to corruption and economic crimes. Key responsibilities include participating in technical meetings, ensuring proper representation of UNODC, maintaining strategic relationships with counterparts, and performing other related functions as assigned by the supervisor.

Required Qualifications:
Candidates must possess a professional degree (Bachelor's Degree) preferably in Law, Political Science, Economics, Business Administration, Industrial Engineering, Public Accounting, or related fields, along with at least 2 years of relevant experience. Desirable qualifications include a Master's degree in risk management or related areas. Relevant experience in designing and implementing prevention systems or risk management related to money laundering, terrorist financing, and proliferation financing in public or private entities is required. Experience in conducting training sessions related to LA/FT/FP and anti-corruption efforts is also desirable, along with knowledge of global and national regulatory frameworks in these areas.

Educational Background:
A Bachelor's degree in a relevant field such as Law, Political Science, Economics, Business Administration, Industrial Engineering, or Public Accounting is required. A Master's degree in risk management or related fields is desirable, which would enhance the candidate's qualifications for the role.

Experience:
Candidates should have at least 2 years of relevant experience in the design and implementation of prevention systems or risk management related to money laundering, terrorist financing, and proliferation financing. Experience in training design and implementation related to LA/FT/FP and anti-corruption is desirable, as well as familiarity with the regulatory frameworks governing these issues.

Languages:
Fluency in Spanish is required, while proficiency in English is desirable. Candidates should be able to communicate effectively in both languages, particularly in professional contexts related to the role.

Additional Notes:
The position is classified at the Associate seniority level (ICS 08) and is offered under an Individual Contractor Agreement (ICA) as a Specialist on a regular basis. The contract duration is for 1 month, starting from the posting date. Applications must be submitted before midnight Copenhagen time (CET) on the closing date of the announcement. UNOPS emphasizes diversity and equal employment opportunities, encouraging applications from underrepresented groups.