Local Consultant
United Nations Office at Nairobi
Yesterday
Job descriptions & requirements
Result of Service
Aligned NPO Regulations: Authored PBORA guidance documents to meet international AML/CFT standards. Boosted PBORA Oversight: Deployed a new monitoring framework, enhancing authority-wide compliance tracking. Directed ICPAK Risk Assessment: Led the accounting sector’s first risk assessment, establishing new governing policies. Strengthened ICPAK Supervision: Mentored leadership to execute the Action Plan, improving independent audit functions. Validated LSK Risk Strategy: Facilitated workshops to secure industry buy-in for legal sector regulatory measures. Closed Technical Gaps: Trained LSK, ICPAK, and PBORA officers on risk-based supervision to improve enforcement.
Work Location
Expected duration
Duties and Responsibilities
Qualifications/special Skills
Languages
Additional Information
No Fee
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