In these areas, Expertise France carries out engineering and implementation missions for capacity building projects, mobilizes technical expertise and acts as an aggregator of projects involving public expertise and private know-how.
With an activity volume of 233 million euros, more than 400 projects in portfolio in 80 countries, and 63,000 days of expertise, Expertise France focuses its action towards France’s solidarity policy, influence and economic diplomacy.
General objective Under the supervision and guidance of Expertise France,the Team leader, and the Regulation Key Expert, the Ultimate Beneficial Ownership (UBO) Key Expert will be responsible for the delivery of Technical Assistance in his / her area of responsibility in the name of the Global Facility on AML / CFT.
Description of the task to be assigned - Design, coordinate and lead the technical assistance of the Global Facility in his / her area of responsibility- Design and delivery of training and e-training in his / her area of responsibility- Mobilisation of relevant expertise for the conduction of trainings on UBO and / or Virtual assets to the benefit of third countries authorities in line with the quality standards of the AML / CFT Global Facility.
The general purpose of this project is to increase awareness towards CFT / AML issues, foster the analytical and operational capacity and encourage the cooperation opportunities of the financial and criminal justice actors at a national regional and international levels to ensure better CFT / AML efficiency.
The Facility aims at providing technical assistance for various AML / CFT actors from the penal chain of partner countries.
Activities are carried out on a request-based mechanism, either from the partner countries or from the EU services. The project has three specific objectives : 1.
and 3. To increase national, regional and international cooperation on AML / CFT issues. The indicative implementation period is 69 months, until June 2023.
Qualifications and skills - University degree (BA or MA or equivalent) in law, political science, economics or any other relevant discipline- Good communication and reporting skills- Fluent in spoken and written English and French General and specific professional experience - A minimum of 8 years of experience working in financial intelligence / anti-money laundering.
Experience working in collaboration with Ministries of Justice and Ministries of Finance.- A minimum of 4 years of experience on Beneficial Ownership.