Anti-Money Laundering Experts (Roster), Economic and Environmental Department

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Archived vacancy details

The following information is provided for archival purpose only.

Issued by: OSCE Programme Office in Bishkek
Vacancy number: VNKYRC00992
Vacancy type: Experts/Consultants
Duty station: Bishkek
Date of issue: 24 January 2020
Deadline for application: 13 February 2020 - 23:59 Central European Time (CET/CEST)

Background

		The OSCE Programme Office in Bishkek continues to be a committed partner to the Kyrgyz Republic in fulfilling its economic and environmental commitments. Particularly, it provides support to the Government of Kyrgyzstan in countering money laundering and financing of terrorism. The Office is establishing a roster of suitable candidates to be engaged in the implementation of the Economic and Environmental (EED) programme projects and to provide expertise in one or more of the following areas: Countering money laundering and financing of terrorism (ML/FT); Identifying and analyzing risks in non-profit sectors; Collecting and analysis of financial open source information; Analysis of large volumes of financial data; FIU investigations - operational, tactical and strategic analysis; Combating of cross-border transportation of cash and other goods; AML/CFT international cooperation; Asset freezing and confiscation; Frozen assets management; AML/CFT compliance in financial institutions and DNFBPs; Other areas relevant for good governance and countering money laundering and financing of terrorism.

Tasks and Responsibilities

		Under the overall guidance and supervision of the Programme Manager, the Consultant will provide consultancy/expertise and assist in the implementation of EED projects, particularly: Assist in implementation of the project activities related to countering ML/FT within the AML/CFT project; Assist in monitoring and evaluation of governmental policies/action plans; Draft analytical notes and reports including analysis of legislation; Develop training modules and conduct training sessions on the above areas; Develop a manual on risk-based supervision of high-risk non-profit organizations; Develop a manual on mechanisms of international co-operation for investigation of crimes related to ML/FT; For more detailed information on the structure and work of the OSCE Programme Office in Bishkek, please see: https://www.osce.org/programme-office-in-bishkek.

Necessary Qualifications

		Higher education in Political Science, Social Sciences, Law, Economics, International Development or other related fields; A minimum of three (3) years of relevant work experience in one or more of the above mentioned fields; Good understanding of social, economic and political situation in the Kyrgyz Republic; Experience in the legislative drafting or analysis is an advantage; Work experience in completing consultancy assignments for the OSCE Programme Office in Bishkek and other international donor organizations and projects is an advantage; Work experience in government bodies at national and/or local level is desirable; Excellent analytical and writing skills; Excellent skills in written and spoken Russian; working knowledge of English and Kyrgyz will be an added advantage; Fully-computer literate.

Required competencies

		Core values Commitment: Actively contributes to achieving organizational goals Diversity: Respects others and values their diverse perspectives and contributions Integrity: Acts in a manner consistent with the Organization’s core values and organizational principles Accountability: Takes responsibility for own action and delegated work Core competencies Communication: Actively works to achieve clear and transparent communication with colleagues and with stakeholders of the Organization Collaboration: Works effectively with others on common goals and fosters a positive, trust-based working environment Planning: Works towards the achievement of goals in a structured and measured manner Analysis and decision-making: Analyses available information, draws well-founded conclusions and takes appropriate decisions Initiative-taking: Proposes and initiates new ideas, activities and projects Flexibility: Responds positively and effectively to changing circumstances Managerial competencies (for positions with managerial responsibilities) Leadership: Provides a clear sense of direction, builds trust and creates an enabling environment Strategic thinking: Identifies goals that advance the organizational agenda and develops plans for achieving them Managing performance: Helps to maximize team performance by providing active feedback and skill development opportunities

Remuneration Package

		Remuneration will depend on the selected consultant’s qualifications and experience and be in accordance with OSCE established rates.

How To Apply

		Please, note that this vacancy is open for competition amongst Kyrgyz Republic citizens. We strongly encourage applicants to use the online application system at https://jobs.osce.org/vacancies. However, if you have difficulties with the system you may use the OSCE offline application form found under https://jobs.osce.org/resources/document/offline-application-form and forward the completed form quoting the vacancy number by e-mail recruitment-kg@osce.org. The OSCE retains the discretion to re-advertise the vacancy, to cancel the recruitment or to offer an appointment with a modified job description or for a different duration. The OSCE is committed to diversity and inclusion within its workforce, and encourages qualified female and male candidates to apply to become a part of the organization. Applications received after the published deadline will not be considered. Please note that in the event of invitation for interview/test, the OSCE is unable to reimburse costs incurred. Please be aware that the OSCE does not request payment at any stage of the application and review process.