Overview
The Specialized Officer - IFCACC role supports member countries in combating financial crime, grand corruption, corruption in sports, money laundering, and asset recovery. The incumbent will plan and deliver training and awareness-raising courses to fill identified gaps.
Key Responsibilities
- Assist in the development of documentations and presentation materials and carry out associated research supporting workshop and meeting events related to sports corruption and sports competition manipulation.
- Prepare and submit written communications; make oral presentations as appropriate; complete and submit reports relevant to the activity.
- Plan, design, develop, implement and deliver capacity building and training programs on sports integrity and sports corruption.
- Organize, lead and participate in meetings, training courses and/or conferences, including but not limited to sports corruption.
- Carry out associated research supporting meetings and events related to sports integrity and corruption.
- Assist with outreach and liaison with internal and external stakeholders, logistical and general administration of meetings and activities.
- Liaise with financial intelligence and investigation experts in member countries and external organizations and stakeholders in relation to sports corruption and sports competition manipulation.
- Carry out any other duties as directed by his/her hierarchy.
Required Experience
- At least three years’ experience in the field of transnational criminal investigations, especially sports manipulation but could also include financial crimes; countering money laundering, fraud and/or illicit financial flows, and related research and activities related to knowledge delivery.
- Proven experience in international law enforcement co-operation.
- Experience of training delivery or presentations is highly desirable.
Qualifications
• Minimum of three to four years of education in a relevant field at a University or equivalent level of education, in a relevant field.
