Due Diligence Specialist (Retainer) Multiple Positions at United Nations Office for Project Services (UNOPS)
About United Nations Office for Project Services (UNOPS) The United Nations Office for Project Services is an operational arm of the United Nations, dedicated to implementing projects for the United Nations System, international financial institutions, governments and other partners in the aid world. Purpose and Scope of Role Under the overall guidance of, and upon request from, the Due Diligence Advisor, the Due Diligence Specialist (retainer) will have the following duties: Administer and operationalize the UNOPS Due Diligence Policy Conduct due diligence reviews (e.g. financial crime, reputational, sustainability, ethical), research and screenings of prospective and existing funding sources, partners, clients and other relevant entities in accordance with the UNOPS legal framework, and in line with UNOPS policies and processes for conducting Due Diligence Red Flag Reviews. Assess risks on the basis of these screening outcomes, and in relation to the wider business context and b...