Overview
Engage a national consultant to provide expert consultative support for the development of a training course on asset recovery for prosecutors and law enforcement officers.
Key Responsibilities
- Conducting a preliminary analysis of the normative, methodological, and organizational requirements relevant to the development of the asset recovery training course.
- Providing expert advice on the structure and content of the training course, including the definition of learning objectives, key competencies, target audience, and assessment methods.
- Advising on the development of the educational programme in line with the requirements of the Law Enforcement Academy under the Prosecutor General's Office of the Republic of Kazakhstan.
- Providing expert support in the development of training materials and practical case-based learning components.
- Ensuring that the training course is aligned with applicable institutional and methodological requirements.
- Providing consultative support throughout the course development process until its consideration by the Educational and Methodological Council of the Law Enforcement Academy under the Prosecutor General's Office of the Republic of Kazakhstan.
Required Experience
Work experience in law enforcement agencies, asset recovery agencies, financial supervisory authorities, or prosecution authorities; Certified in AML/CFT and financial crime investigation, holding capacity-building credentials in operational analysis, combating terrorism financing, cross-border mutual legal assistance, and anti-corruption strategies.
Qualifications
University degree in law, finance, public administration or a related field; Bachelor's Degree (First-level university degree or equivalent)
