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Background:
Anti-money laundering and countering the financing of terrorism (AML/CFT) are global initiatives aimed at preventing illegal financial activities and combatting the funding of terrorism. Like many other countries, Kyrgyzstan has taken steps to address these issues and comply with international standards. The OSCE Programme Office in Bishkek (POiB) continues to be a committed partner to the Kyrgyz Republic in fulfilling its economic and environmental commitments. Particularly, it provides support to the Government of Kyrgyzstan and the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic in countering money laundering and financing of terrorism. The Office is establishing a roster of suitable candidates to be engaged in the implementation of the Economic and Environmental Department (EED) programme projects and to provide expertise in countering money laundering and financing of terrorism (ML/FT).
Tasks and Responsibilities:
Under the overall guidance and supervision of the Programme Manager, the Consultant will provide consultancy/expertise and assist in the implementation of EED projects, particularly:
Necessary Qualifications:
Remuneration Package:
Remuneration will be based on the selected consultant’s/expert’s qualifications, experience, the tasks and deliverables for this position and in accordance with the OSCE established rates.
If you wish to apply for this position, please use the OSCE’s online application link found under https://vacancies.osce.org/.
The OSCE retains the discretion to re-advertise/re-post the vacancy, to cancel the recruitment or to offer an appointment with a modified job description or for a different duration.
Only those candidates who are selected to participate in the subsequent stages of recruitment will be contacted.
The OSCE is committed to diversity and inclusion within its workforce and encourages qualified female and male candidates from all religious, ethnic and social backgrounds to apply to become a part of the Organization.
Candidates should be aware that OSCE officials shall conduct themselves at all times in a manner befitting the status of an international civil servant. This includes avoiding any action which may adversely reflect on the integrity, independence and impartiality of their position and function as officials of the OSCE. The OSCE is committed to applying the highest ethical standards in carrying out its mandate. For more information on the values set out in OSCE Competency Model, please see https://jobs.osce.org/resources/document/our-competency-model.
Please be aware that the OSCE does not request payment at any stage of the application and review process.
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