01 International Consultant for research on illicit financial flows in Mekong Sub-region (A-210802)


Location : Homebased with travel to Mekong Sub-Region

Application Deadline : 23-Aug-21 (Midnight New York, USA)

Time left : 14d 7h 53m

Type of Contract : Individual Contract

Post Level : International Consultant

Languages Required :
English

Starting Date :
(date when the selected candidate is expected to start) 01-Sep-2021

Duration of Initial Contract : Sept 21- Dec 22 (67 working days)

UNDP is committed to achieving workforce diversity in terms of gender, nationality and culture. Individuals from minority groups, indigenous groups and persons with disabilities are equally encouraged to apply. All applications will be treated with the strictest confidence.

UNDP does not tolerate sexual exploitation and abuse, any kind of harassment, including sexual harassment, and discrimination. All selected candidates will, therefore, undergo rigorous reference and background checks.

Background

01 International Consultant for research on illicit financial flows in Mekong Sub-region (A-210802)

UNODC is seeking for 01 International Consultant for research on illicit financial flows in Mekong Sub-Region (67 working days)

The overall objective of the consultancy service is to better understand how illicit financial flows in the Mekong Sub-Region (Vietnam, Thailand, Cambodia, Laos and Myanmar) are moved and laundered, and those flows connect to major financial hubs and destinations outside the region.

The selection will be on a competitive basis and will comply with UNDP procurement regulations.

Official Procurement Notice with enclosed TOR and evaluation criteria are in the attached files or can be downloaded from the below links:

https://procurement-notices.undp.org/view_notice.cfm?notice_id=81738

Interested offerors are invited to submit Letter to UNDP confirming Interest and Availability, CVs, financial proposals and other information following guidance in the Procurement Notice to:

[email protected]

with notification by email (without attachment) to: [email protected] that the bidder has submitted proposal.

UNDP will not be responsible for the missing of proposal if the bidder does not send notification email to above address.

Deadline for submission: 23.59 hrs., Monday 23 August 2021 (Hanoi time)

We look forward to receiving your proposal by the above deadline.

Duties and Responsibilities

The successful consultant will be expected to be responsible for the following:

Task 1: Produce a literature review on illicit financial flows and their movement, and deliver a preliminary analysis for further research.

Task 2: Deliver a refined analysis on how illicit financial flows are moved and laundered, based on interviews and field research missions

Task 3: Deliver detailed findings for each of the countries researched (Vietnam, Thailand, Cambodia, Laos and Myanmar)

Task 4: Produce a final report for submission to UNODC

Competencies

A minimum of five (5) years of progressively responsible professional experience in areas directly connected to peace/security, law enforcement, prosecution, criminal justice, including in their cross-border aspects, is required;

Experience in investigative field research and analysis in relation to organized crime, illicit financial flows and/or corruption is required;

Experience in conducting field research on the above-mentioned topics in the Asia-Pacific region is required;

Experience as a published author or acknowledged contributor to publications is required;

Experience with secured web-based information management systems.

Required Skills and Experience

Advanced university degree (Master’s degree or equivalent) in law, social sciences, international relations, security studies, criminology or closely related fields is required.

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