About the Position
The Partnership for Inclusive Prosperity / Parseria ba Prosperidade Inklusivu (PROSIVU) Program is seeking a Consultant AML CFT Risk Assessment – NPO Sector to improve the quality of AML/CFT procedures in Timor-Leste, particularly regarding the risks related to the NPO sector, through a risk assessment of the NPO sector in Timor-Leste.
The overall objective of the risk assessment is to provide an understanding of the risk of money laundering and terrorism financing posed by the NPO sector in Timor-Leste.
This is a short-term international position.
Essential Experience and Knowledge
- A bachelor's degree in a relevant field such as law, finance, banking, accounting, business administration or related fields
- 15 years of experience with at least 7 years of experience in AML/CFT area
- Significant knowledge and understanding of the latest FATF Recommendations and Assessment Methodology including national risk assessment methodologies
- International experience in conducting national assessments of ML and TF risks and assessment of NPO sector for compliance with AML/CFT international standards
- Demonstrated experience in report writing and preparation of high-quality public documents in English
- Excellent communication, including the ability to clearly communicate findings, recommendations, and implementation plans to stakeholders with varying levels of technical knowledge
How to Apply
Applicants are requested to read the Terms of Reference, review the Selection Criteria and follow the instructions on how to apply.
