Finance Expert
Overview
The Finance Expert will contribute to the monitoring of sanctions measures and investigation of alleged sanctions violations related to Yemen, reporting to the Committee and the Security Council.
Key Responsibilities
- Contribute to the monitoring of sanctions measures and investigation of alleged sanctions violations.
- Monitor and investigate compliance with the asset freeze, including tracing funds and other financial assets.
- Investigate the financial networks of designated individuals and entities.
- Investigate the financing of armed groups in Yemen.
- Work closely with other experts to trace financing of arms procurement and support to armed groups.
- Contribute to the preparation of recommendations for improved implementation of Security Council resolutions.
- Collaborate and cooperate with other Panel members.
- Compile information on individuals and entities that engage in sanctions violations.
- Prepare and deliver briefings and presentations on the sanctions regime and Panel activities.
- Assist in identifying areas where State capacities can be strengthened.
- Contribute to reports that adhere to a high standard of evidence and rigorous methodology.
- Provide due process to Member States, entities and individuals.
- Take on other duties as mandated by the Security Council and/or directed by the Committee.
- Contribute to the preparation of a programme of work of the Panel.
- Participate in investigative missions and bilateral consultations.
- Draft and follow up on correspondence.
- Collate and assess the information obtained.
- Classify, categorize and archive the materials obtained.
- Submit to the UN Secretariat an End of Assignment Report.
Required Experience
A minimum of ten years (including a minimum of three years of field experience) of progressively responsible experience in the relevant field is required. Significant field experience in post-conflict or other transitional situations is required. Strong field research or investigative experience in the area of expertise is required. Experience in writing high-quality reports is required. Proven interpersonal skills in complex, political and structured working environments is required. A demonstrated understanding of sanctions regimes in a United Nations, regional organization or Member State setting is highly desirable. Experience in working under the rules and regulations of the organization and the working culture and methods of the United Nations Secretariat is highly desirable.
Qualifications
An advanced university degree (Master's degree or equivalent) in military science, political science, international relations, law, journalism or other relevant area is required. A first-level university degree in combination with two additional years of qualifying experience may be accepted in lieu of the advanced university degree.