Trainer on Countering Money Laundering and Terrorism Financing (international consultancy)

Alert

You can not apply to this vacancy anymore.
Sorry, the application deadline for this vacancy has expired.

Check the list of current vacancies

Our field operations, institutions and units are constantly looking for talented profiles.

See our current vacancies
OSCE job notifications

Subscribe to our vacancy alerts and get notifications in your email box.

Subscribe to job notifications
Learn more about our work

From fixed term contracts to internships and a Junior Professional Officer programme, find out what fits you best.
More information

Archived vacancy details

The following information is provided for archival purpose only.

Issued by: OSCE Mission to Serbia
Vacancy number: VNSRMC00526
Vacancy type: Experts/Consultants
Number of posts: 3-4
Duty station: Belgrade
Date of issue: 18 April 2018
Deadline for application: 10 May 2018 - 23:59 Central European Time (CET/CEST)

Background

		The OSCE Mission to Serbia requires the services of up to four international experts, with experience in investigating and prosecuting money laundering, economic crime and terrorism financing, to design and deliver a Train-the-Trainers (ToT) course on "Fighting Money Laundering and Countering Terrorism Financing", to be delivered in Belgrade to 15 police investigators in line with the requirements outlined below. In April 2016, the MONEYVAL Committee assessed that the Serbian system was inefficient in suppressing money laundering and terrorism financing and insufficiently harmonised with international standards. MONEYVAL placed Serbia under increased monitoring and set a deadline of September 2017 for Serbia to demonstrate improvement. Since Serbia showed no improvement by the deadline, MONEYVAL issued a new deadline of September 2018 for Serbia to fulfil all recommendations for technical compliance and to show significant progress in the effectiveness of the system. The Government of the Republic of Serbia has adopted an Action Plan to implement MONEYVAL's recommendations. Responsible authorities under this Action Plan are the Ministry of Finance (through the Administration for the Prevention of Money Laundering, the Tax Administration and the Customs Administration); the Ministry of Justice; the Ministry of Interior; the Ministry of Defence; the Ministry of Foreign affairs; the Ministry of Trade, Tourism and Telecommunications; the Ministry of Economy; the Ministry of Public Administration and Local Self-Government; the Republic Public Prosecutors Office; the Security Information Agency; the Anti-Corruption Agency; the Business Registry Agency; the National Bank; the Serbian Central Securities Depository and Clearing house; and the Supreme Court of Cassation. In addition to the OSCE Mission to Serbia’s wider effort to assist the Serbian Ministry of Interior (MoI) in fighting money laundering and enhancing capacity to implement the Financial Action Task Force’s (FATF) recommendations regarding anti-money laundering (AML) and counter-terrorism financing (CFT), the Mission plans to assist the MoI in implementing activities from the Action Plan in order to fulfil all MONEYVAL recommendations and to prepare the MoI for applying the provisions of the 4th Anti-Money Laundering Directive. This Directive came into effect in June 2015, thereby creating an obligation to become compliant by 26 June 2017. The Mission will support the development and delivery of curricula for a Train-the-Trainers (ToT) course on "Fighting Money Laundering and Countering Terrorism Financing" for 15 police investigators who will then transfer their knowledge to their colleagues. The MoI will adopt the curricula as their official specialized training course on "Fighting Money Laundering and Countering Terrorism Financing" for future training.

Tasks and Responsibilities

		Under the supervision of the OSCE Mission to Serbia's Senior Organized Crime Adviser, each expert will design curricula and deliver an advanced specialized training course on "Fighting Money Laundering and Countering Terrorism Financing" in Belgrade for 15 police investigators on one of the following topics: Money Laundering and Terrorism Financing (max. 4 days, 1 trainer): Differences and similarities. International legal bases of the fight against money laundering and the financing of terrorism and co-operation among countries. Sources of terrorism financing. Most Common and New Typologies of Money Laundering and Terrorism Financing (max. 7 days, can be covered by up to 2 trainers): Money movements of criminal and terrorist funds. Corporate vehicles used to facilitate illicit finance and to hide beneficial ownership (shell and shelf companies, trusts and others). Offshore accounts, tax havens and slush funds. Abuse of new technologies for the purpose of money laundering and terrorist. Financing (online banking, new payment platforms, payment cards, online and offline payments, mobile payments and internet-based payment services, e-cash, internet casinos and others). Use and abuse of virtual currencies. The International Community’s Response (max. 4 days, 1 trainer): Identifying and destroying criminal financial networks. Islamic finances, anti-money laundering and combatting the financing of terrorism. Methods of detecting and proving money laundering and terrorist financing (national and international). Co-operation at the national and international levels. Each expert will be required to: Design curricula for the advanced specialized course on "Fighting Money Laundering and Countering Terrorism Financing" on one of the topics set out above; Develop training materials for the selected topic, including tailor-made case studies; Deliver a ToT course on one of the selected topic for 15 police investigators according to the designed curricula; Provide provisional timeline for delivering the ToT course on the selected topic (subject to change by the Mission). The selected experts will be required to co-operate among themselves in their work to avoid overlapping.

Necessary Qualifications

		Citizenship of an OSCE participating State, excluding the citizenship of the Republic of Serbia; Minimum 10 years of relevant professional experience in investigating and/or prosecuting financial crime and money laundering; Relevant experience and a proven record in delivery of training on financial investigation, preferably for law enforcement officials and prosecutors; Excellent facilitation skills, experience in delivering seminars/courses, especially on fighting money laundering and countering terrorism financing; Knowledge of employing an interactive approach to training in accordance with adult learning principles; Experience of working with police services in the Western Balkans would be considered an asset; Professional fluency in the English language; Computer literacy with practical experience in Microsoft package, including the ability to independently finalize a document for external use; Demonstrated gender awareness and sensitivity, as well as the ability to integrate gender perspective into tasks and activities; Ability to work with people of different nationalities, religions or cultural backgrounds and diverse views while maintaining impartiality and objectivity.

Required competencies

		Core values Commitment: Actively contributes to achieving organizational goals Diversity: Respects others and values their diverse perspectives and contributions Integrity: Acts in a manner consistent with the Organization’s core values and organizational principles Accountability: Takes responsibility for own action and delegated work Core competencies Communication: Actively works to achieve clear and transparent communication with colleagues and with stakeholders of the Organization Collaboration: Works effectively with others on common goals and fosters a positive, trust-based working environment Planning: Works towards the achievement of goals in a structured and measured manner Analysis and decision-making: Analyses available information, draws well-founded conclusions and takes appropriate decisions Initiative-taking: Proposes and initiates new ideas, activities and projects Flexibility: Responds positively and effectively to changing circumstances Managerial competencies (for positions with managerial responsibilities) Leadership: Provides a clear sense of direction, builds trust and creates an enabling environment Strategic thinking: Identifies goals that advance the organizational agenda and develops plans for achieving them Managing performance: Helps to maximize team performance by providing active feedback and skill development opportunities

Remuneration Package

		All training should be delivered within the period starting tentatively on 15 June 2018 and ending provisionally on 30 November 2018. The exact dates of the training courses will be agreed at a later stage and according to the provisional timeline. Upon completion of the envisaged tasks, each trainer will be remunerated a total amount not exceeding 4,500 EUR, commensurate to his/her qualifications and experience and to the proposed training programme. The OSCE will also bear all travel and accommodation costs associated with the consultancy.

How To Apply

		Please apply online through this website (https://jobs.osce.org) no later than 10 May 2018. Only applications received through this website will be considered; applications received by email, post etc. will not be accepted. Please state in the cover letter for which topic you are applying and give an outline of the programme and delivery timeline you would propose. Only short-listed candidates will be contacted. Candidates who have not been contacted by 31 May 2018 should consider there will be no follow up to their application. The OSCE retains the discretion to re-advertise the vacancy, cancel the recruitment, offer a consultancy at a different level or with modified terms of reference or for a different duration.