Local Consultant job at United Nations Office on Drugs and Crime
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Local Consultant
2026-02-02T08:51:29+00:00
United Nations Office on Drugs and Crime
https://cdn.greatkenyanjobs.com/jsjobsdata/data/employer/comp_4740/logo/United%20Nations%20Office%20on%20Drugs%20and%20Crime.jpg
FULL_TIME
Nairobi
Nairobi
00100
Kenya
Public Administration, and Government
Business Operations,Legal,Social Services & Nonprofit,Civil & Government
KES
MONTH
2026-02-08T17:00:00+00:00
8

The Consultant will:

  • Organize and facilitate AML/CFT capacity-building activities including national task force, joint investigations and coordination meetings and workshops with project beneficiaries and developing reports.
  • Provide substantive support in developing a guidance document for the regulation of NPOs including Public Benefits Organization Regulatory Authority (PBORA).
  • Develop a monitoring framework to enhance AML/CFT compliance of PBORA.
  • Collect data and conduct a risk assessment for the accounting sector (ICPAK) and develop/review a report.
  • Provide substantive support including mentoring in implementing the ICPAK Action Plan to enhance the sector’s supervisory function.
  • Conduct validation workshops of the LSK sectoral risk assessment.
  • Coordinate training and deliver presentations on risk-based supervision of the AML/CFT regulatory and supervisory responsibilities of the LSK, ICPAK and PBORA.
  • Provide technical support including training and mentorship to LSK compliance officers.
  • Draft research papers, concept notes, funding proposals, analytical notes, reports and publications relevant to AML/CFT and the project.
  • Provide substantive support in developing standard operating procedures (SOPs) for the ATPU to enhance cooperation and coordination.
  • Provide technical support including mentorship to the ATPU, ODPP and JCTAC on conducting financial investigations related to terrorism financing.
  • Deliver scenario-based training on financial investigations to law enforcement and prosecution practitioners. Output A. Organize and facilitate AML/CFT capacity-building activities including national task force, joint investigations and coordination meetings and workshops with project beneficiaries and developing reports.
  • Provide substantive support in developing a guidance document for the regulation of NPOs including PBORA.
  • Develop a monitoring framework to enhance AML/CFT compliance of PBORA.
  • Collect data and conduct a risk assessment for the Accounting sector (ICPAK) and develop/review a report.
  • Provide substantive support including mentoring in implementing the ICPAK Action Plan to enhance the sector’s supervisory function.
  • Conduct validation workshops of the LSK sectoral risk assessment.
  • Provide technical support including training and mentorship to LSK compliance officers.
  • Draft research papers, concept notes, funding proposals, analytical notes, reports and publications relevant to AML/CFT and the project.
  • Provide substantive support in the development of standard operating procedures (SOPs) for the ATPU to enhance cooperation and coordination.
  • Provide technical support including mentorship to the ATPU, ODPP and JCTAC on conducting financial investigations related to terrorism financing.
  • Deliver scenario-based training on financial investigations to law enforcement and prosecution practitioners.

Qualifications/special skills

  • Advanced university degree in law, criminology, political sciences, sociology or related discipline is required; A first level university degree in similar fields in combination with two additional years of qualifying experience may be accepted in lieu of the advanced university degree.
  • A minimum of two years of relevant working experience in programme or project management support, technical assistance in legal matters or related areas, is required.
  • Experience in development of project documents, working papers, briefing materials and implementation reports is required.
  • Experience in conducting research in crime prevention and criminal justice issues or a directly related field is required.
  • Demonstrated knowledge of UNODC mandate and Eastern Africa region areas is required.
  • Excellent planning and organizing skills are required.
  • The Certified Money Laundering Specialist (CAMS) certification is desirable .
  • Work experience within the United Nations system or a similar international organization is desirable.
  • Organize and facilitate AML/CFT capacity-building activities including national task force, joint investigations and coordination meetings and workshops with project beneficiaries and developing reports.
  • Provide substantive support in developing a guidance document for the regulation of NPOs including Public Benefits Organization Regulatory Authority (PBORA).
  • Develop a monitoring framework to enhance AML/CFT compliance of PBORA.
  • Collect data and conduct a risk assessment for the accounting sector (ICPAK) and develop/review a report.
  • Provide substantive support including mentoring in implementing the ICPAK Action Plan to enhance the sector’s supervisory function.
  • Conduct validation workshops of the LSK sectoral risk assessment.
  • Coordinate training and deliver presentations on risk-based supervision of the AML/CFT regulatory and supervisory responsibilities of the LSK, ICPAK and PBORA.
  • Provide technical support including training and mentorship to LSK compliance officers.
  • Draft research papers, concept notes, funding proposals, analytical notes, reports and publications relevant to AML/CFT and the project.
  • Provide substantive support in developing standard operating procedures (SOPs) for the ATPU to enhance cooperation and coordination.
  • Provide technical support including mentorship to the ATPU, ODPP and JCTAC on conducting financial investigations related to terrorism financing.
  • Deliver scenario-based training on financial investigations to law enforcement and prosecution practitioners.
  • Advanced university degree in law, criminology, political sciences, sociology or related discipline is required; A first level university degree in similar fields in combination with two additional years of qualifying experience may be accepted in lieu of the advanced university degree.
  • A minimum of two years of relevant working experience in programme or project management support, technical assistance in legal matters or related areas, is required.
  • Experience in development of project documents, working papers, briefing materials and implementation reports is required.
  • Experience in conducting research in crime prevention and criminal justice issues or a directly related field is required.
  • Demonstrated knowledge of UNODC mandate and Eastern Africa region areas is required.
  • Excellent planning and organizing skills are required.
  • The Certified Money Laundering Specialist (CAMS) certification is desirable.
  • Work experience within the United Nations system or a similar international organization is desirable.
postgraduate degree
24
JOB-69806591b1ace

Vacancy title:
Local Consultant

[Type: FULL_TIME, Industry: Public Administration, and Government, Category: Business Operations,Legal,Social Services & Nonprofit,Civil & Government]

Jobs at:
United Nations Office on Drugs and Crime

Deadline of this Job:
Sunday, February 8 2026

Duty Station:
Nairobi | Nairobi

Summary
Date Posted: Monday, February 2 2026, Base Salary: Not Disclosed

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JOB DETAILS:

The Consultant will:

  • Organize and facilitate AML/CFT capacity-building activities including national task force, joint investigations and coordination meetings and workshops with project beneficiaries and developing reports.
  • Provide substantive support in developing a guidance document for the regulation of NPOs including Public Benefits Organization Regulatory Authority (PBORA).
  • Develop a monitoring framework to enhance AML/CFT compliance of PBORA.
  • Collect data and conduct a risk assessment for the accounting sector (ICPAK) and develop/review a report.
  • Provide substantive support including mentoring in implementing the ICPAK Action Plan to enhance the sector’s supervisory function.
  • Conduct validation workshops of the LSK sectoral risk assessment.
  • Coordinate training and deliver presentations on risk-based supervision of the AML/CFT regulatory and supervisory responsibilities of the LSK, ICPAK and PBORA.
  • Provide technical support including training and mentorship to LSK compliance officers.
  • Draft research papers, concept notes, funding proposals, analytical notes, reports and publications relevant to AML/CFT and the project.
  • Provide substantive support in developing standard operating procedures (SOPs) for the ATPU to enhance cooperation and coordination.
  • Provide technical support including mentorship to the ATPU, ODPP and JCTAC on conducting financial investigations related to terrorism financing.
  • Deliver scenario-based training on financial investigations to law enforcement and prosecution practitioners. Output A. Organize and facilitate AML/CFT capacity-building activities including national task force, joint investigations and coordination meetings and workshops with project beneficiaries and developing reports.
  • Provide substantive support in developing a guidance document for the regulation of NPOs including PBORA.
  • Develop a monitoring framework to enhance AML/CFT compliance of PBORA.
  • Collect data and conduct a risk assessment for the Accounting sector (ICPAK) and develop/review a report.
  • Provide substantive support including mentoring in implementing the ICPAK Action Plan to enhance the sector’s supervisory function.
  • Conduct validation workshops of the LSK sectoral risk assessment.
  • Provide technical support including training and mentorship to LSK compliance officers.
  • Draft research papers, concept notes, funding proposals, analytical notes, reports and publications relevant to AML/CFT and the project.
  • Provide substantive support in the development of standard operating procedures (SOPs) for the ATPU to enhance cooperation and coordination.
  • Provide technical support including mentorship to the ATPU, ODPP and JCTAC on conducting financial investigations related to terrorism financing.
  • Deliver scenario-based training on financial investigations to law enforcement and prosecution practitioners.

Qualifications/special skills

  • Advanced university degree in law, criminology, political sciences, sociology or related discipline is required; A first level university degree in similar fields in combination with two additional years of qualifying experience may be accepted in lieu of the advanced university degree.
  • A minimum of two years of relevant working experience in programme or project management support, technical assistance in legal matters or related areas, is required.
  • Experience in development of project documents, working papers, briefing materials and implementation reports is required.
  • Experience in conducting research in crime prevention and criminal justice issues or a directly related field is required.
  • Demonstrated knowledge of UNODC mandate and Eastern Africa region areas is required.
  • Excellent planning and organizing skills are required.
  • The Certified Money Laundering Specialist (CAMS) certification is desirable .
  • Work experience within the United Nations system or a similar international organization is desirable.

Work Hours: 8

Experience in Months: 24

Level of Education: postgraduate degree

Job application procedure

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Job Info
Job Category: Consultant/ Contractual jobs in Kenya
Job Type: Full-time
Deadline of this Job: Sunday, February 8 2026
Duty Station: Nairobi | Nairobi
Posted: 02-02-2026
No of Jobs: 1
Start Publishing: 02-02-2026
Stop Publishing (Put date of 2030): 10-10-2076
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