POSICIONES VACANTES

Deadline: 06/02/2017
Deadline: 20/01/2017
Project
:
Policy and Legal Advice Centre (PLAC II)
Reference
:
EuropeAid/137065/DH/SER/RS
Position
:
Senior Non-Key Expert in the area of prevention of money laundering and terrorism financing from the aspect of liberalisation of capital movements
Deadline
:
20/01/2017
Duration
:
5 WDs for SNKE in the period from April 2017 until June 2017
Est. starting date
:
10/04/2017
Details
:

Altair is seeking a Senior Non-Key Expert in the area of prevention of money laundering and terrorism financing from the aspect of liberalisation of capital movements to improve the understanding by the APML of the requirements concerning prevention of money laundering and financing of terrorism, in particular as regards potential implications of further liberalisation of short-term capital movements on the system for prevention of money laundering and terrorism financing and inter-relationship among the negotiating chapters dealing with the AML/CFT issues in the negotiation process, and learn also from the practical experience of EU member state(s) in transposing the Fourth AML Directive.

The requested services are:

a) Analyse aspects of capital movements, which need to be further liberalised in Serbia so as to be harmonised with the EU standards, that could have implications on the system for prevention of money laundering and terrorism financing, taking into account inter-relationship among different chapters (4, 23, 24, 29 and 31);
b) At a workshop, present main findings on implications of further liberalisation of capital movements on the Serbian system for prevention of money laundering and terrorism financing, including the example(s) of EU Member State(s) experience(s) in relation to liberalisation of capital movements.

Total working days: 10 working days (WDs) in total have been planned for this assignment, of which 5 WDs for SNKE and 5 WDs for JNKE.
Period of the assignment: April – June 2017
Starting day: It is expected that the work will be performed during one mission in the period April - June 2017 and starting, at the earliest, from 10 April 2017 onwards. However, exact starting date will be agreed at a later stage. The experts shall work in parallel, to run a joint workshop for beneficiary representatives.
Location/Place of assignment: The NKEs have to deliver 100% of their input in Belgrade, Serbia.
Working language: English
Experts’ Profile: Senior NKE in the area of liberalisation of capital movements

Qualifications and skills
• University degree (where university degree has been awarded on completion of three years study in an university or equivalent institution) in Law, Economics or similar, relevant to the assignment
• Proficiency in English language
• Computer literacy (MS Office applications)
General professional experience
• Minimum 10 years of postgraduate professional experience in the field of free movement of capital
Specific professional experience
• Proven postgraduate professional experience in the area of liberalisation of capital movements in the context of Chapter 4 acquis and its implications on the system for prevention of money laundering and terrorism financing, gained in an EU member state;
• Previous work experience with a financial intelligence unit or a law enforcement authority in the area of prevention of money laundering and terrorism financing of an EU Member State would be an advantage.

Applications (EU format CV and application letter, both in English) need to be submitted by e-mail to SEPLAC@altairasesores.es no later than 17:00 hrs, 20 January 2017, titled: “Application for the position – Senior NKE in the area of liberalisation of capital movements”. References must be available on request. Only short-listed candidates will be contacted.

The Project is an equal opportunity employer.

All applications will be considered strictly confidential.

Advertised post is not available to civil servants or other officials of the public administration in the beneficiary country, Serbia.

Deadline: 20/01/2017
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