POSICIONES VACANTES

Deadline: 06/02/2017
Deadline: 20/01/2017
Deadline: 20/01/2017
Project
:
Policy and Legal Advice Centre (PLAC II)
Reference
:
EuropeAid/137065/DH/SER/RS
Position
:
Junior 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 JNKE in the period from April 2017 until June 2017
Est. starting date
:
10/04/2017
Details
:

Altair is seeking a Junior 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) To provide practical examples of experience(s) of EU Member State(s) in transposing into the national legal system the Fourth AML Directive, with a special focus on the intention of the Fourth AML Directive, including its more complex and challenging aspects;
b) To analyse cross-cutting issues in the negotiating chapters relevant for the APML and the AML/CFT system (4, 23, 24, 29 and 31) from the aspect of prevention of money laundering and terrorism financing;
c) At the workshop, run in conjunction with SNKE, deliver a presentation on points a) and b) to the beneficiaries.

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

Expert's profile: Junior NKE in the area of AML/CFT

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 5 years of postgraduate professional experience in the field of anti-money laundering and
fighting of terrorism financing

Specific professional experience

• Proven postgraduate professional experience in the area of drafting and/or implementing legislation in relation to AML/CFT acquis, gained in an EU member state, candidate or potential candidate country
• Previous professional experience, and/or knowledge of the legislation, of the Republic of Serbia in the respective area 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 - Junior NKE in the area of AML/CFT”. 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: 10/01/2017

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