Team Leader – Financial and Economic Crime KPMG Advisory Spa

KPMG Advisory Spa, belonging to the KPMG International network, is an Italian based consultancy with aleading role in the national market. In addition, KPMG Advisory has been a protagonist in different International projects financed by international organisations and institutions and has also been involved in several EU/UN contracts.

 

KPMG Advisory is seeking for experienced and motivated experts in the area of Public Administration Reform, Good Governance, Auditing & Financial Control, Anti-corruption and Fraud Strategies, Judicial and Policing Reform and Training in the framework of the EC funded technical assistance to ‘Support Kosovo institutions in combating financial and economic crime’.

 

The purpose of this operation is to support Kosovo authorities to strengthen the rule of law by further supporting general law enforcement and the overall fight against organised crime with a focus on strengthening the Financial Intelligence Unit in the Ministry of Economy and Finance and law enforcement agencies in the effective enforcement of a harmonised and comprehensive legal and other regulatory framework to combat financial crime.

 

The project will develop and implement a series of capacity building activities, which will directly target the staff of the Financial Intelligence Unit (FIU) in the field of inspection, analysis, reporting and similar, as well the staff of other relevant stakeholders. The legal and procedural framework will be also analyzed and brought closer to EU and international standards.

 

Different positions have to be filled in and we are seeking for:

 

Position: TEAM LEADER – Financial and Economic Crime

Requirements

 

• Bachelor Degree (minimum three years study in a university or equivalent institution) in the fields of law, public administration, economics or other discipline relevant to the position or equivalent professional experience of seven years in addition to the minimum general professional experience required below. A Master/PhD in disciplines relevant to the position will be an advantage. At least ten years of professional experience in the areas of economics, law, public administration or other discipline relevant to the position.

 

• Experience as a Team Leader in at least two donor funded technical assistance projects (preferably with EC) of similar complexity in the area of fight against financial and economic crime and other similar fields;

 

• Minimum five years and up to ten years of specific experience in dealing with fight against financial, economic crime and/or money laundering case analysis, in at least two countries covered by Article 19 of the IPA regulation.

 

• General professional experience in the fields mentioned above of at least ten and up to twenty years.

 

• Excellent command of written and spoken English, fluency in the local language will be considered an advantage

 

• Proficient in report drafting, excellent team working abilities, communication and interpersonal skills.

 

• Adept in complicated negotiations, take the lead and build consensus, especially in the multiethnic and multicultural environment of Kosovo

 

Location and Timing

 

The operational base will be in Pristine. Frequent travels throughout Kosovo should be foreseen.

 

The intended commencement date is June of 2013 and the period of implementation will last 24 months

 

How to apply

 

If you would like to be considered for this project and have the relevant skills and regional experience, please register on line through the specific KPMG International Opportunities atwww.intlcareers.kpmg.it

or send an updated EuropeAid formatted CV to Ms Valiente to the email address:  it-fm-EuCareers@kpmg.it

 

Qualified candidates will be contacted

 

KPMG Advisory Spa is an equal opportunity employer