Overview

Support the coordination of cases, continuing existing activities, and establishing new programmes to provide operational support and technical solutions regarding financial crimes and corruption-related matters.

Tasks Summary

• Coordinate the investigation of cases between member countries
• Identify and establish and maintain contact with experts in the field
• Organize and participate in training programmes, expert group meetings and conferences
• Monitor and analyze information related to the specific area of activity
• Develop remedies and best practice solutions to problems limiting the effectiveness of law enforcement agencies
• Identify major criminal threats with potential global impact
• Pursue strategic partnerships with appropriate national, sub-regional, regional and global organizations and institutions
• Act as a point of contact of reference for member countries requiring assistance or advice on the specific area of activity

Experience Requirements

• At least three years in the field of financial crimes or corruption investigations, including money laundering and financial related fraud investigations
• Ten years’ professional experience in the area is required if the post holder does not have the required level of education
• Extensive experience as a law enforcement officer
• Sound background in specialized criminal investigations including regional, sub-regional and national expertise/operational police support
• Experience working in an international environment would be highly desirable

Qualification Requirements

Three-to-four years’ education at a University or other specialized higher education (preferably in Law, Public Policy or Police Management)