Programme Officer

Detalles de la oferta

.Programme Officer (Anti-Money Laundering and Counter- Financing of Terrorism [AML/CFT])This position is located in the UNODC Country Office Mexico (COMEX), Division for Operations (DO) of the United Nations Office on Drugs and Crime (UNODC) and is based in Mexico City, Mexico. The incumbent will work under the direct supervision of the COMEX Representative based in Mexico City as first reporting officer and under the Programme Coordinator, Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) as the second reporting officer. For more information on UNODC, please visit: www.Unodc.OrgResponsibilitiesWithin assigned authority, the incumbent will be responsible for the following specific tasks:Provide technical assistance, training, mentoring and support capacity building for national AML/CFT competent authorities with a priority focus on criminal financing associated with corruption and the trafficking of synthetic drugs; Support national competent authorities to develop and implement the national AML/CFT risk assessment, strategies and coordination mechanisms; Support effortsto assess national information, typologies, and red flags specific to money laundering associated with synthetic drug trafficking, and disseminate these findings to law enforcement, financial institutions, and other relevant stakeholders; Provide financial investigation training, resourcing and mentoring to build capacity of financial intelligence units (FIU), supervisory and regulatory agencies, law enforcement and prosecutorial agencies to successfully detect, investigate, prosecute and disrupt financial crime; Provide mentoring to enhance the effectiveness of financial intelligence collection, analysis and dissemination to law enforcement agencies and other relevant authorities; Provide assistance related to freezing, seizure and confiscation of criminal assets, including in relation to international cooperation; Enhance effective regional and international cooperation in relation to the identification, investigation and prosecution of money laundering, including by providing training and advice on police-to-police cooperation, FIU exchange of information, mutual legal assistance and other information exchange mechanisms; Support the establishment of partnerships with private sector entities, such as financial institutions and non-financial businesses, as well as other key stakeholders to enhance their awareness of money laundering risks associated with synthetic drugs and to strengthen cooperation in the detection and reporting of suspicious activities.Support national AML/CFT competent authorities to enhance the gender balance, and inclusion of people with disabilities, including at middle and senior management levels


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

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