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Vacancy
Background | ||
The OSCE Programme Office in Dushanbe (POiD) is seeking an experienced International consultant for development of the National Risk Assessment of Proceeds of Crime and Terrorism Financing for the project “Strengthening Good Governance and Anti-Corruption Legislation, Policies and Initiatives”. Money laundering represents the set of activities for turning money from the illegitimate economy into money in the legitimate economy. This set usually include primarily a profit-making crime, followed by an intent to conceal the proceeds of the crime, as well as the origin of money and introduction of this money into legal financial flows. Money laundering and terrorism financing siphons the funds from the legal economy and undermines the legitimate businesses. It has a great impact on countries, institutions, private entities and individuals. Through these activities, large amounts of money are moved from the global and national economies, thus decreasing the possibilities for improving the funding of public services, contraction and maintenance of infrastructure project, such as roads, hospitals and schools, as well as improving the lives of everyday lives of citizens. Instead, such funds end up in possession of criminals, who manage to control further development of countries. Thus, the National Risk Assessment (NRA) is envisaged as one of the main strategic documents for identification of the highest risks for money laundering and terrorism financing activities. It serves as a guidance where the main threats, vulnerabilities and consequences of money laundering and terrorism financing lie. The last NRA for Tajikistan was conducted in 2017, with the support of the National Bank of Tajikistan and according to the international practice, this document should be updated. Objective: Identify the main areas of risk for money laundering/terrorist financing activities in the Republic of Tajikistan based on the best available data and information. |
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Tasks and Responsibilities | ||
Under the supervision of the Good Governance Officer, the consultant will perform the following tasks:
Deliverables and performance indicators:
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Necessary Qualifications | ||
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Required competencies | ||
Core values
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Remuneration Package | ||
The consultant will be remunerated commensurate with consultant’s experience and qualifications in accordance with OSCE established rates. Applicants should indicate whether they wish to be included in the OSCE Roster of Consultants for similar assignments. Consultancy period: 30 working days in the period from 15 March to 15 October 2021. Location: The assignment is home-based and will conduct work remotely. |
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How To Apply | ||
If you wish to apply for this position, please use the OSCE's online application link found under https://jobs.osce.org/vacancies. Please note that applications received after the deadline, submitted in different formats than the OSCE Application Form or in other languages than the English language will not be considered. Only those applicants who are selected to participate in the subsequent stages of recruitment will be contacted. The OSCE retains the discretion to re-advertise/re-post the vacancy, to cancel the recruitment, to offer an appointment at a lower grade 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 from all national, religious, ethnic and social backgrounds to apply to become a part of the organization. |