Support to Kosovo Institutions in Combating Financial and Economic Crime
The overall objective of this project is to support Kosovo authorities to strengthen the rule of law by further supporting general law enforcement and the overall fight against organized crime with a focus on financial and economic crime.
The project's purpose is to strengthen the Financial Intelligence Unit, the Ministry of Economy and Finance and law enforcement agencies in the effective enforcement of a harmonized and comprehensive legal and other regulatory framework to combat financial crime.
Position: Key Expert 1 - Team Leader
Duration of the assignment: 420 work days over 24 months
Requirements
Qualifications and skills:
- A Bachelor Degree (where a university degree has been awarded on completion of three years study in a university or equivalent institution) in the fields of law, public administration, economics or other related fields or 7 years of professional experience (in addition to the minimum number of years required as general experience) in the field of law,
public administration, economics or other related fields. A Masters/PhD in fields of law, public administration, economics or related fields (following the award of degree) will be an advantage
- Proficiency in English
- Excellent communication and analytical skills
- complicated negotiations skills, take the lead and build consensus, especially in the multiethnic and multicultural environment of Kosovo
- Proficiency in report drafting
- Excellent team working capabilities
General professional experience:
- At least JO and up to 20 years' of professional experience in the fields mentioned above
Specific professional experience:
- Experience as Team Leader in at least two EU funded technical assistance (services) projects in the area of fight against financial and economic crime and other similar fields
- At least 5 and up to 10 years4 of specific experience in dealing with fight against financial, economic crime and/or money laundering within government structures, mainly through potential money laundering case analysis, in at least two countries covered by Article 19 of the IPA regulation
Position: Key Expert 2 - Expert on Case Inspection
Duration of the assignment: 250 work days over 24 months
Requirements
Qualifications and skills:
- A Bachelor Degree (awarded on completion of minimum three years study in a university or equivalent institution) in management, economics, law or other related fields or 7 years of professional experience in addition to the years required in the general experience in management, economics, law or other related fields
- Proficiency in English
- Excellent communication and analytical skills
- complicated negotiations skills, take the lead and build consensus, especially in the multiethnic and multicultural environment of Kosovo
- Proficiency in report drafting
- Excellent team working capabilities
General professional experience:
- At least 10 and up to 20 years? of professional experience in the fields mentioned above
Specific professional experience:
- At least 5 of specific professional experience andlor institutional experience in fight against economic and financial crime andlor money laundering
- At least 5 of experience in compliance inspection in the field of financial intelligence and in the scope of fight against financial crime and money laundering, in countries covered by article 19 ofthe IPA regulation