Result of Service

UNODC GPML training resources in the field of TBML are further developed (updated and new modules produced), including materials tailored to specific contexts/jurisdictions in the Middle East (UAE) and Africa (South Africa and Kenya); and capacities of counterpart agencies are built via UNODC GPML on combating TBML.

Work Location

Home-based with travel missions to Pretoria, South Africa and Nairobi, Kenya (tentatively in August and November 2024).

Expected duration

27/05 – 29/11/2024

Duties and Responsibilities

Under the overall supervision and guidance of the DO/RSAME/OGCCR Programme Management Officer and GPML Programme Officer, the consultant will develop expert-level training materials and deliver workshops on TBML. The purpose of this assignment is primarily to provide advice, assistance, and produce deliverables in the following areas: 3.1. Adaptation of the existing TBML course materials to the UAE context. 3.2. Development of an additional training module (case scenario and supporting training materials) on TBML. 3.3. Development of new Free Trade Zone (FTZ) advanced course materials. 3.4. Delivery of TBML workshops in South Africa and Kenya. 3.5. Delivery of FTZ workshops in South Africa and Kenya.

Qualifications/special skills

An advanced university degree (Master’s degree or equivalent) in law, criminology, or related fields of criminal justice, crime prevention and/or law enforcement is required. A first-level university degree in the aforementioned fields in combination with two (2) additional years of qualifying work experience, may be accepted in lieu of the advanced university degree. Formal qualifications or certifications from a recognized national or international customs authority, police academy, or military training institution, supplemented by specialization in criminal justice, crime prevention, or law enforcement, in combination with four (4) additional years of qualifying work experience, may be accepted in lieu of the first level university degree. At least ten (10) years of practical professional experience in prevention and investigation of financial crime, corruption, money-laundering, or asset tracing and recovery or related areas is required. Practical professional experience in the implementation of technical assistance, and design & delivery of training for law enforcement is required. Working experience in the Middle East and/or in Africa is desirable.

Languages

English and French are the working languages of the United Nations Secretariat. For this position, fluency in English is required. Knowledge of another UN language is an advantage.

Additional Information

Not available.

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.