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    Project Officer - Money Laundering and Illegal Wildlife Trade

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    Avisheak Pal
    This job posting is for a Project Officer position with TRAFFIC International located in Beijing, China. The Project Officer will support the implementation of TRAFFIC activities focused on improving China's capacity to apply anti-money laundering approaches to combat illegal wildlife trade. Specific duties include implementing projects, providing technical support, assisting with training workshops, and reporting. Requirements include a relevant university degree, 2+ years of experience, fluency in English and Chinese, research and communication skills. The position is full-time and fixed-term for 24 months.

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    Project Officer - Money Laundering and Illegal Wildlife Trade

    Uploaded by

    Avisheak Pal
    16 views2 pages
    This job posting is for a Project Officer position with TRAFFIC International located in Beijing, China. The Project Officer will support the implementation of TRAFFIC activities focused on improving China's capacity to apply anti-money laundering approaches to combat illegal wildlife trade. Specific duties include implementing projects, providing technical support, assisting with training workshops, and reporting. Requirements include a relevant university degree, 2+ years of experience, fluency in English and Chinese, research and communication skills. The position is full-time and fixed-term for 24 months.

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    This job posting is for a Project Officer position with TRAFFIC International located in Beijing, China. The Project Officer will support the implementation of TRAFFIC activities focused on improving China's capacity to apply anti-money laundering approaches to combat illegal wildlife trade. Specific duties include implementing projects, providing technical support, assisting with training workshops, and reporting. Requirements include a relevant university degree, 2+ years of experience, fluency in English and Chinese, research and communication skills. The position is full-time and fixed-term for 24 months.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    16 views2 pages

    Project Officer - Money Laundering and Illegal Wildlife Trade

    Uploaded by

    Avisheak Pal
    This job posting is for a Project Officer position with TRAFFIC International located in Beijing, China. The Project Officer will support the implementation of TRAFFIC activities focused on improving China's capacity to apply anti-money laundering approaches to combat illegal wildlife trade. Specific duties include implementing projects, providing technical support, assisting with training workshops, and reporting. Requirements include a relevant university degree, 2+ years of experience, fluency in English and Chinese, research and communication skills. The position is full-time and fixed-term for 24 months.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    Project Officer - Money Laundering and Illegal Wildlife Trade

    Vacancy #: 5864
    Unit: TRAFFIC China
    Organisation: TRAFFIC International (TRAFFIC)
    Location: TRAFFIC - East Asia (China), Beijing, China
    Reporting to: Senior Project Manager: Money Laundering and the Illegal Wildlife Trade
    Work percentage: 100%
    Grade: A3
    Expected start date: 14 February 2022
    Type of contract: Fixed-term (24 months)
    Closing date: 10 January 2022

    BACKGROUND

    TRAFFIC is the leading non-governmental organization working globally on trade in wild animals and plants in the context of
    both biodiversity conservation and sustainable development.

    TRAFFIC International is a charity and limited company registered in the UK. TRAFFIC’s head office, based in Cambridge UK,
    provides worldwide leadership, coordination, cross-regional and corporate functions. TRAFFIC’s local engagement is managed
    through programme offices operating under the auspices of the UK charity, with staff based in a hub office and at other
    strategic locations where necessary. Programme offices operate within a geographic area of responsibility focused on one or
    multiple countries where TRAFFIC aims to help deliver priority programme outcomes. TRAFFIC works in strategic alliance with
    IUCN and WWF on wildlife trade issues.

    JOB DESCRIPTION

    CHARACTERISTIC DUTIES
    The Project Officer will support the Line Manager to effectively and successfully implement the TRAFFIC activities funded by the
    INL project which focused on improving China’s capacity on applying expertise in anti-money laundering (AML) approaches -
    powerful tools to tackle the illegal wildlife trade (IWT) that facilitates and is fed by wildlife crime.

    SPECIFIC DUTIES

    • Under the guidance of Line Manager, implement the project on combating money laundering and illegal wildlife trade in China.
    •Provide technical support to project partners in collecting and organizing wildlife trafficking seizure data and AML legislations.
    •Translate reports/documents/research findings/key information together with other project team members, partners, and
    consultants.
    •Assist in the development of AML implementation guideline and TOT module for financial institutions/third-party payment
    platforms/enforcement authority.
    •Plan, design and conduct webinar/training workshop/forum together with Line Manager, and partners.
    •Prepare information reports on time sensitive data for dissemination to law enforcement.
    •Monitor the latest update or progress of AML legislation.
    •Work with relevant colleagues to collect and compile all available data and information on the status and issues related to
    project.
    •Coordinate with Project Manager and other colleagues in documentation of project’s achievements.
    •Assist in the preparation of three-monthly, six-monthly, and annual progress reports.
    •Support the Communication officer in the production of press release.
    •Other responsibilities required by Line Manager.

    REQUIREMENTS

    • A university degree in law, ecology, biology, finance or other relevant disciplines demonstrating understanding of the

    Vacancy Details - IUCN HR Management System (https://hrms.iucn.org) Page 1 / 2


    • A university degree in law, ecology, biology, finance or other relevant disciplines demonstrating understanding of the
    subject area.
    • 2 years+ professional work experience relevant to nature conservation, wildlife crime investigation, Anti-money laundering,
    and/or illegal wildlife trade and transnational organised crime.
    • Fluent in speaking and writing in English and Chinese.
    • Experience in conducting desktop and analytical research.
    • Experience in preparing press release and communication with media.
    • Good interpersonal skills and ability to work effectively as part of a wider team, with sensitivity to international issues and
    multi-cultural approaches.
    • Ability to be multitasking and work in a fast-paced environment, collaboratively and independently.
    • High willingness to actively acquire knowledge and skills in new fields.
    • Strong organizational skills.
    • Attention to detail.
    • Good IT literacy and experience with Microsoft Office and electronic communication technology.

    • Candidates will need to be Chinese Nationals, as we are unable to support work visa's for this position

    APPLICATIONS

    Applicants are requested to apply online through the HR Management System, by opening the vacancy announcement and
    pressing the "Apply" button at:

    https://hrms.iucn.org/vacancy/5864

    Applicants will be asked to create an account and submit their profile information. Applications will not be accepted after the
    closing date. The vacancy closes at midnight, Swiss time (GMT+1 / GMT+2 during Daylight Saving Time, DST). Please note
    that only selected applicants will be personally contacted for interviews.

    Other job opportunities are published in the IUCN website: http://www.iucn.org/involved/jobs/

    About IUCN

    IUCN is a membership Union uniquely composed of both government and civil society organisations. It provides public, private
    and non-governmental organisations with the knowledge and tools that enable human progress, economic development and
    nature conservation to take place together.

    Created in 1948, IUCN is now the world’s largest and most diverse environmental network, harnessing the knowledge, resources
    and reach of more than 1,300 Member organisations and some 10,000 experts. It is a leading provider of conservation data,
    assessments and analysis. Its broad membership enables IUCN to fill the role of incubator and trusted repository of best
    practices, tools and international standards.

    IUCN provides a neutral space in which diverse stakeholders including governments, NGOs, scientists, businesses, local
    communities, indigenous peoples organisations and others can work together to forge and implement solutions to environmental
    challenges and achieve sustainable development.
    Working with many partners and supporters, IUCN implements a large and diverse portfolio of conservation projects worldwide.
    Combining the latest science with the traditional knowledge of local communities, these projects work to reverse habitat loss,
    restore ecosystems and improve people’s well-being.

    www.iucn.org
    https://twitter.com/IUCN

    Vacancy Details - IUCN HR Management System (https://hrms.iucn.org) Page 2 / 2

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