Senior Policy Officer & Senior Officer
Recognizing the importance of international cooperation in the fight against money laundering, associated predicate offenses, and financing of terrorism, a group of Financial Intelligence Units (FIUs) met at the Egmont Arenberg Palace in Brussels, Belgium, and decided to establish an informal network of FIUs for the stimulation of international co-operation. Now known as the Egmont Group of Financial Intelligence Units.
Egmont Group Secretariat requires a Senior Policy Officer and a Senior Officer to join their team currently based in Toronto, Canada.
MANDATE(S):
Senior Policy Officer: Will provide strategic, technical, administrative and other support to the structure and overall activities of the Egmont Group. The Senior Policy Officer will provide technical and strategic advice on AML/CFT matters to the Heads of Financial Intelligence Units, the Egmont Committee, Working Groups, the Chair of the Egmont Group of Financial Intelligence Units (FIUs) and Executive Secretary.
Senior Officer: Provides strategic, administrative and other support to the structure and overall activities of the Egmont Group and administrative and strategic support to the Heads of FIU, Chair, Executive Secretary and Egmont Committee.
Senior Policy Officer: Will provide strategic, technical, administrative and other support to the structure and overall activities of the Egmont Group. The Senior Policy Officer will provide technical and strategic advice on AML/CFT matters to the Heads of Financial Intelligence Units, the Egmont Committee, Working Groups, the Chair of the Egmont Group of Financial Intelligence Units (FIUs) and Executive Secretary.
Senior Officer: Provides strategic, administrative and other support to the structure and overall activities of the Egmont Group and administrative and strategic support to the Heads of FIU, Chair, Executive Secretary and Egmont Committee.
MAIN QUALIFICATIONS:
Senior Policy Officer: Excellent working knowledge of the international AML/CFT environment, FATF Recommendations, mandate and functions of FIUs. Experience working with various AML/CFT stakeholders in the AML/CFT sector. Mutual evaluation assessor is an asset. Experience drafting strategic technical briefing papers on AML/CFT. Exceptional written and oral skills in English.
Senior Officer: Exceptional written and oral communication skills in English. Experience in providing secretariat services – preparation of correspondence, agendas and minutes; preparation and editing of briefing papers and reports, project management. Understanding of Egmont FIU mandate, and AML/CFT environment. Experience working with a range of AML/CFT sector stakeholders an asset. For full job qualifications and additional information, please visitwww.egmontgroup.org
Senior Policy Officer: Excellent working knowledge of the international AML/CFT environment, FATF Recommendations, mandate and functions of FIUs. Experience working with various AML/CFT stakeholders in the AML/CFT sector. Mutual evaluation assessor is an asset. Experience drafting strategic technical briefing papers on AML/CFT. Exceptional written and oral skills in English.
Senior Officer: Exceptional written and oral communication skills in English. Experience in providing secretariat services – preparation of correspondence, agendas and minutes; preparation and editing of briefing papers and reports, project management. Understanding of Egmont FIU mandate, and AML/CFT environment. Experience working with a range of AML/CFT sector stakeholders an asset. For full job qualifications and additional information, please visitwww.egmontgroup.org
HOW TO APPLY: Interested qualified candidates must submit the following, in confidence, to Ms. Larissa Abrera Rowland at Larissa@AltisProfessional.com, SUBJECT: Senior Policy Officer OR Senior Officer, no later than August 31, 2015:
- Completed Qualifications Matrix (www.egmontgroup.org)
- Brief cover letter and resume in English
- Salary expectations
- Availability to start/notice required.
We thank all interested applicants, however, only those under consideration will be contacted. Selected applicants will require security clearance.
Post a Comment