Overview
Local Consultant Jobs in Nairobi, Nairobi County, Kenya at United Nations Office at Nairobi
Title: Local Consultant
Company: United Nations Office at Nairobi
Location: Nairobi, Nairobi County, Kenya
Result of Service
- Organized and facilitated AML/CFT capacity-building activities, including national task forces, joint investigations, and coordination meetings and workshops with project beneficiaries, and developed reports. B. Provided substantive support in developing a guidance document for the regulation of NPOs, including PBORA. C. Developed a monitoring framework to enhance AML/CFT compliance of PBORA. D. Collected data and conducted a risk assessment for the Accounting sector (ICPAK) and developed/reviewed a report. E. Provided substantive support, including mentoring, in implementing the ICPAK Action Plan to enhance the sector’s supervisory function. F. Conducted validation workshops for the LSK sectoral risk assessment. G. Provided technical support, including training and mentorship, to LSK compliance officers. H. Drafted research papers, concept notes, funding proposals, analytical notes, reports, and publications relevant to AML/CFT and the project. I. Provided substantive support in the development of standard operating procedures (SOPs) for the ATPU to enhance cooperation and coordination. J. Provided technical support, including mentorship, to the ATPU, ODPP, and JCTAC on conducting financial investigations related to terrorism financing. K. Delivered scenario-based training on financial investigations to law enforcement and prosecution practitioners. L. Conducted validation workshops for the ICPAK sectoral risk assessment. M. Provided substantive support in the review and development of a guidance document for the regulation of Non-Profit Organizations (NPOs). N. Reviewed and updated AML/CFT guidelines for the accounting sector. O. Provided technical support for two regional trainings for DNFBPs and for the Egmont Group of FIUs.
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