UNODC seeks a Local Consultant to strengthen AML/CFT compliance frameworks for NPOs, Accountants, and Lawyers in Kenya. Support PBORA, ICPAK, and LSK. Apply by 8 Feb 2026.
Job Title: Local Consultant (AML/CFT Legal Affairs)
| Organization | United Nations Office on Drugs and Crime (UNODC) |
| Duty Station | Nairobi, Kenya |
| Job Opening ID | 271230 |
| Contract Type | Local Consultancy |
| Application Deadline | 08 February 2026 |
Operational Context
The United Nations Office on Drugs and Crime (UNODC) is the global guardian of international standards against money laundering and the financing of terrorism. In Kenya, our objective is to strengthen the capacity of regulatory bodies to prevent the misuse of the non-profit and professional service sectors for illicit financial flows.
We are recruiting a Local Consultant to provide high-level technical assistance to three critical institutions: the Public Benefit Organizations Regulatory Authority (PBORA), the Institute of Certified Public Accountants of Kenya (ICPAK), and the Law Society of Kenya (LSK).
Position Mandate
This assignment focuses on operationalizing risk-based supervision and ensuring compliance with international AML/CFT standards. The consultant will act as a strategic advisor and trainer, drafting regulations, conducting risk assessments, and mentoring leadership within the accounting, legal, and non-profit sectors.
Your mandate is to close technical gaps in enforcement and secure industry buy-in for necessary regulatory measures.
Key Responsibilities
NPO Sector Regulation (PBORA)
- Author and refine guidance documents for the Public Benefit Organizations Regulatory Authority (PBORA) to ensure alignment with international AML/CFT standards.
- Deploy a new monitoring framework to enhance authority-wide compliance tracking and oversight mechanisms.
Accounting Sector Supervision (ICPAK)
- Lead the first comprehensive risk assessment for the accounting sector, establishing robust governing policies based on the findings.
- Mentor ICPAK leadership on the execution of their Action Plan, specifically focusing on improving independent audit functions and supervisory capacity.
Legal Sector Strategy (LSK)
- Facilitate high-level workshops to validate the Law Society of Kenya’s (LSK) risk strategy.
- Secure industry buy-in for new regulatory measures within the legal profession.
Capacity Building & Training
- Design and deliver specialized training for officers at LSK, ICPAK, and PBORA.
- Focus training on practical applications of risk-based supervision to improve enforcement outcomes.
Candidate Profile
We are looking for a legal or financial compliance expert with deep knowledge of the Kenyan regulatory landscape.
Essential Qualifications
- Education: Advanced university degree in Law, Criminology, Finance, or a related field.
- Experience: Extensive experience in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) frameworks.
- Institutional Knowledge: Proven track record of working with Kenyan regulatory bodies or professional associations (DNFBPs).
- Technical Skills: Experience in drafting legislation, regulations, or policy guidance documents.
Competencies
- Languages: Fluency in English is required.
- Training: Demonstrated ability to train senior officials and facilitate workshops.
How to Apply
Closing Date: 08 February 2026
To be considered for this consultancy, please submit your application via the UN Careers portal (Inspira).
Steps:
- Search for Job Opening ID: 271230.
- Create or update your Personal History Profile (PHP).
- Submit your application before the deadline.
The United Nations is committed to achieving 50/50 gender balance in its staff. Female candidates are strongly encouraged to apply.