UN Offices

Training Consultant (Cryptocurrency Regulation and Supervision)-

UN Offices

Job Description

   

Result of Service

Under supervision of the UNODC Regional Counter-Cybercrime Coordinator based in Bangkok and working in close consultation with UNODC staff, in particular cybercrime, anti-money laundering, Law enforcement and regulatory experts, the incumbent will coordinate selected activities according to the above-mentioned background of assignment.

For each of the deliverables, the incumbent will be responsible for the Design of the lesson plan, concept note, agenda, training materials, and pre and post-test questionnaire at least 1 month before the delivery of the activity. The incumbent shall be responsible for the design of a project management plan, agreed upon by the project team. All the training materials and course design notes should be handed over to UNODC along with mission reports.

Expected tangible and measurable output(s)/deliverable(s)
1. Finalized training report including a roster of attendees, the program/agenda, needs assessment of participants and proposed legal recommendations, and evaluation feedback from attendees for the two trainings delivered.
2. Activity report detailing the group composition, cases tested, observations, findings, and tailored legal recommendations based on the outcomes of each five focused group discussions conducted.

Work Location

Home Based

Expected duration

4 months
03 July to 30 October 2023

Duties and Responsibilities

The United Nations Office on Drugs and Crime (UNODC) Global Programme on Cybercrime (GLOX76) supports countries in strengthening capacities to prevent and combat cybercrime and has a particular focus on capacities in the areas of cybercrime and abuse prevention, cybercrime investigations and electronic evidence, and International Cooperation in criminal matters involving electronic evidence crime and recover the proceeds of crime.

Qualifications/special skills

An advanced university degree (master's degree or equivalent) in law, business Administration, criminology, political science, philosophy, Criminal Justice, economics, or sciences related is required. A first level university degree in similar fields in combination with (2) two additional years of qualifying experience may be accepted in lieu of the advanced university degree.

A minimum of 10 years of professional experience in the field of providing expert advice in various aspects of cryptocurrencies for private (Business Development) and public sectors (fair and adequate supervision and regulation in line, inter alia, with the AML/CFT requirements) is required.
Experience of designing, organizing, planning, and implementing training sessions on regulation/supervision is required.
Experience in implementation of project activities and preparing the draft communication and visibility plan is desirable.
Knowledge of international anti-money laundering and cryptocurrency standards is desirable.
Experience gained from work for the United Nations and/or other International Law enforcement organizations is desirable.

Languages

English and French are the working languages of the United Nations Secretariat. For this position, fluency in English, with excellent drafting and communication skills, is required. Knowledge of another United Nations official language, is an advantage.

No Fee

THE UNITED NATIONS DOES NOT CHARGE A FEE AT ANY STAGE OF THE RECRUITMENT PROCESS (APPLICATION, INTERVIEW MEETING, PROCESSING, OR TRAINING). THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS’ BANK ACCOUNTS.

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