Financial Sector Compliance Advisor (Retainer)
Quick answer
UNOPS is hiring a Senior Level Financial Sector Compliance Advisor (Retainer) to provide technical leadership and policy guidance in Afghanistan, with a focus on financial sector development and compliance.
- Role
- Financial Sector Compliance Advisor (Retainer)
- Organization
- UNOPS
- Location
- Home based, with missions to Kabul, Afghanistan
- Level
- Senior
- Category
- Other
The role
The Financial Sector Compliance Advisor will serve on an on-call, milestone-driven retainer basis, providing senior technical leadership and policy guidance to the project team and implementing partners.
What you'll do
- Serve as the principal technical expert on trade finance support and financial systems
- Lead technical diagnostic reviews of compliance architecture and AML/CFT controls
- Provide technical support and advisory to Afghan export firms
- Liaise with technical stakeholders in the World Bank and IFC
- Contribute to knowledge sharing and capacity building initiatives
What it takes
- Master's degree in Finance, Commercial Law, International Trade, Banking, Economics, Business Administration, or related field
- Minimum 7 years of experience in trade facilitation, financial sector regulatory reform, business advocacy, or banking compliance
- Experience in designing or implementing AML/CFT compliance frameworks
- Fluent in English
What you'll bring
Frequently asked questions
Where is the job located?
The job is home-based, with missions to Kabul, Afghanistan.
What is the compensation?
Compensation is not specified.
What are the key qualifications required?
A Master's degree in Finance, Commercial Law, International Trade, Banking, Economics, Business Administration, or related field, and at least 7 years of relevant experience.
How do I apply?
Applications must be received before midnight CET on the closing date of the announcement.
How to apply
Apply directly on UNOPS's site. We link straight through — no resume parsing, no profile to fill out.
This listing is aggregated from a third-party source and its summary may be auto-generated, so details can be inaccurate or out of date. ForGood is not the employer and is not liable for the content — please verify everything on UNOPS's official posting before applying.