Financial Investigation Expert
il y a 4 jours
The "Investigation Expert" is a key role within the regional programme hub for Western Africa based in Dakar, Senegal. The primary objective of this position is to provide technical expertise and support to the project team in the areas of financial investigation, anti-money laundering, and counter-terrorist financing.
Key Responsibilities:- Design, develop, and manage activities related to financial investigation and compliance.
- Ensure quality control and implementation of activities under their responsibility.
- Draft Terms of Reference (ToRs) and involve short-term experts as required, in coordination with Implementation Partners.
- Network with relevant stakeholders in partner countries and maintain close working relations with local administrations and relevant regional and international organisations.
- Ensure regular, high-quality reporting on project activities.
- Draft, in collaboration with other experts, mission reports, the annual progress report, and the final report.
- Master's degree in a discipline related to law, administration, finance, or another relevant discipline or equivalent.
- At least 15 years of relevant work experience.
- Proven experience in the field of financial investigation.
- In-depth knowledge of the preventive and repressive aspects of AML/CFT systems as well as global AML/CFT standards and framework.
- Experience in capacity building and providing training in sub-Saharan Africa would be an asset.
- Experience with European projects would be an asset.
- Excellent level in English and French, both spoken and written language.
- Excellent drafting and reporting skills (write structured, high-quality reports).
- Ability to adapt to various audience when accompanying, mentoring, teaching.
- Capacity to identify, analyse needs and difficulties and propose solutions.
- Ability to negotiate and facilitate inter-institutional dialogues.
- Computer skills: Microsoft Word, Excel, Power Point; experience with e-learning would be an asset.
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Financial Investigation Expert
il y a 11 heures
Sarreguemines, Grand Est, France Civipol Temps pleinJob DescriptionThe project "Securing a Robust AML/CFT Framework Against Illicit Financial Flows in Sub-Saharan Africa" aims to contribute to the fight against illicit financial flows linked to transnational organized crime, money laundering, and terrorist financing. The ultimate goal is to increase domestic resource mobilization, stabilization, and security...
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Investigation Expert
il y a 2 semaines
Sarreguemines, Grand Est, France Civipol Temps pleinJob Title: Investigation ExpertCivipol is seeking an experienced Investigation Expert to join our regional programme hub for Western Africa based in Dakar, Senegal.Job DescriptionThe Investigation Expert will be responsible for:Identifying and delivering project expertiseParticipating in the construction and implementation of a common training base for...
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Expert en Investigations
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Financial Markets Expert
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Expert en enquêtes
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Financial Crime Liaison Specialist
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Financial Crime Liaison Specialist
il y a 4 semaines
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Expert Formateur des Officiers de Police Judiciaire
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Financial Crime Liaison Specialist
il y a 3 semaines
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Expert en Formation de Bureau
il y a 12 heures
Sarreguemines, Grand Est, France Civipol Temps pleinOffre de PosteCivipol recherche un Expert en Formation de Bureau pour renforcer ses équipes en Guinée.ContexteLa Guinée est un pays source de migration irrégulière vers l'Europe. Le chômage des jeunes est un défi majeur pour le pays, avec 64% de la population guinéenne âgée de moins de 25 ans. La migration met en lumière diverses problématiques,...
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Sarreguemines, Grand Est, France Civipol Temps pleinExpert Formateur des Officiers de Police Judiciaire de la Gendarmerie Nationale Sénégalaise dans le domaine des enquêtes complexesObjet: Recrutement d'un expert formateur des Officiers de Police Judiciaire de la Gendarmerie Nationale Sénégalaise dans le domaine des enquêtes complexes.Nombre d'experts: 1Catégorie des experts: InternationalPays ou zone...
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Sarreguemines, Grand Est, France Civipol Temps pleinExpert Formateur des Officiers de Police Judiciaire de la Gendarmerie Nationale SénégalaiseObjet: Recrutement d'un expert formateur des Officiers de Police Judiciaire de la Gendarmerie Nationale Sénégalaise dans le domaine des enquêtes complexes.Nombre d'experts: 1Catégorie des experts: InternationalPays ou zone géographique: Sénégal/ville de...
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Sarreguemines, Grand Est, France Civipol Temps pleinExpert Formateur des Officiers de Police Judiciaire de la Gendarmerie Nationale SénégalaiseObjet: Recrutement d'un expert formateur des Officiers de Police Judiciaire de la Gendarmerie Nationale Sénégalaise dans le domaine des enquêtes complexes.Nombre d'experts: 1Catégorie des experts: InternationalPays ou zone géographique: Sénégal/ville de...
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Financial Crime Liaison Specialist
il y a 3 semaines
Sarreguemines, Grand Est, France Civipol Temps pleinJob Title: ESAAMLG Liaison OfficerCivipol is seeking a highly skilled and experienced ESAAMLG Liaison Officer to join our team. The successful candidate will be responsible for coordinating with the Financial Sector Regulation Body (FSRB) and planning the programme of work destined to ESAAMLG.Primary Objectives:Ensure coordination with the FSRB as a key...
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Expert en Formation de Bureau
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Sarreguemines, Grand Est, France Civipol Temps pleinPoste de Spécialiste en Contrôle des FrontièresLa Guinée est un pays source de migration irrégulière vers l'Europe, avec 000 guinéens en situation administrative irrégulière recensés aux frontières de l'UE. Le chômage des jeunes reste un défi majeur pour le pays, en particulier dans les zones rurales. La surveillance et le contrôle des...
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Financial Crime Liaison Specialist
il y a 4 semaines
Sarreguemines, Grand Est, France Civipol Temps pleinJob Title: ESAAMLG Liaison OfficerCivipol is seeking a highly skilled and experienced ESAAMLG Liaison Officer to join our team. As a key member of our organization, you will play a crucial role in coordinating with the Financial Sector Regulation Body (FSRB) and planning the programme of work destined to ESAAMLG.Primary Objectives:Ensure coordination with...
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Expert en services de lutte contre la criminalité organisée
il y a 4 semaines
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