Consultor/a para la medición de los flujos financieros ilícitos

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Position Title: Consultor/a para la medición de los flujos financieros ilícitos
Location: Santiago
Country: Chile
Deadline Date: Not specified

Job Details

Job Posting Organization:
The job posting organization is part of the United Nations, which was established in 1945 with the mission to promote peace, security" style="border-bottom: 1px dotted #007bff !important;">security, and cooperation among countries. The UN operates in over 190 countries and has a workforce of more than 44,000 employees. Its various agencies work on a wide range of issues, including economic development, human rights, and environmental sustainability. The specific project related to this position focuses on measuring and curbing illicit financial flows, which is critical for achieving sustainable development goals and enhancing the capacity of local authorities.

Job Overview:
The position of Consultor/a is aimed at strengthening statistical capacity in Chile to measure illicit financial flows (FFI) in accordance with methodologies established by the United Nations Statistical Commission. The consultant will contribute to the Development Account project titled 'Measuring and Curbing Illicit Financial Flows', specifically within the framework of Outcome OC

• The role involves producing a detailed inventory of external information sources used in measuring FFI in international trade, as well as preparing a technical report on data collection from external sources, including exports and imports. The consultant will also develop a report calculating FFI based on UNCTAD methodology. This position is crucial in addressing the gaps revealed by the COVID-19 pandemic, which has highlighted the need for improved data and analysis to combat issues such as corruption, tax evasion, and organized crime that undermine economic development.

Duties and Responsibilities:
The consultant will be responsible for several key activities, including:

• Developing an inventory of relevant external information sources for measuring illicit financial flows in international trade.
• Collecting information from external sources regarding exports and imports of goods, ensuring comprehensive coverage in terms of quantity and value.
• Processing experimental calculations of FFI in international trade, adhering to the conceptual and methodological design established by UNCTAD. The consultant will work closely with the Division of Statistics to enhance the capabilities of local authorities in measuring FFI through inter-institutional collaboration and increased awareness of FFI for policy formulation. The role also involves ensuring sustainable measurement of FFI through national working groups and increasing the visibility of FFI in national policy and development agendas.

Required Qualifications:
Candidates must possess a university degree in economics, finance, international trade, or statistics. Additionally, experience in analyzing and processing economic and financial data is required, including the design and development of algorithms for data cleaning and calculation of economic indicators. Experience in project management, applying financial management methodologies, will be considered an asset. The role demands a strong analytical mindset and the ability to work with complex datasets to derive meaningful insights.

Educational Background:
A university degree in a relevant field such as economics, finance, international trade, or statistics is mandatory for this position. This educational background provides the necessary foundation for understanding economic principles and statistical methodologies essential for measuring illicit financial flows.

Experience:
The position requires candidates to have substantial experience in economic and financial data analysis and processing. This includes familiarity with statistical methods and tools, as well as practical experience in developing algorithms for data analysis. Candidates with project management experience, particularly in financial management, will have an advantage in this role. The expectation is for the consultant to demonstrate a proven track record in similar roles, showcasing their ability to handle complex data and contribute to significant projects.

Languages:
A high level of proficiency in Spanish is required for this position, as the work will involve extensive communication and reporting in Spanish. While not mandatory, knowledge of English or other languages may be considered beneficial, particularly in the context of international collaboration and accessing a broader range of resources.

Additional Notes:
The expected duration of the consultancy is from March 15, 2025, to December 14, 202

• The position is home-based, allowing for flexibility in work arrangements. It is important to note that the United Nations does not charge any fees at any stage of the recruitment process, ensuring that the application process is accessible and equitable for all candidates.