• Identify areas of weakness in the integrity and resilience of Ukraine’s financial system, and gather, analyse, and monitor data, policies, and best practices relevant to supporting and strengthening responses and remediation.
• Produce regular written outputs in the form of reports, research briefings, and op-eds. These papers will be based on desk-based research and in-person interviews.
• Contribute to public-private sector workshops in Ukraine/online, both as a guest and organiser, to ensure that key topics related to financial integrity and resilience are reviewed and knowledge is shared.
• Design and conduct an effective consultation process, producing a document summarising the conclusions reached, as well as recommendations and next steps for work with the Ukrainian Financial Intelligence Unit (FIU, known as the State FinancialMonitoring Service) and supervisors of regulated sectors responsible for policing the financial system against money laundering.
• Engage with stakeholders, including regulators, financial institutions, and law enforcement agencies, to share insights and collaborate on best practices.
• Present findings at national and international conferences, workshops, and expert panels.
• Maintain ongoing advocacy activities and processes, including monitoring the institutionsinvolved and global financial crime trends.

The above list is not exhaustive, the Researcher will be required to undertake such duties that may be reasonably expected within the scope of this role.