ULTIMATE BENEFICIAL OWNERSHIP (UBO)- KEY EXPERT (M/W)

Expertise France

Bruxelles, BE

4 dagen geleden

Expertise France is the public agency of French international technical cooperation. The agency operates around four priorities : - democratic, economic and financial governance;

security and stability of countries in crisis / post-crisis situations;- sustainable development;- strengthening health systems, social protection and employment.

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.

Management of Short-Term Experts (STE) assignments : drafting of Terms of Reference (ToRs), supervision of the contracting, quality control on STE deliverables (training, mission reports)- Network and liaise with relevant stakeholders in partner countries and maintain a working relationship with local administrations, and relevant regional and international organisations.

Feed and update the e-training catalogue of the AML / CFT Global Facility- Ensure regular high-quality reporting on project activities to project management and donor- Draft in collaboration with other expert’s mission reports, the annual progress report and the final report specifically in the field of banking regulation.

Any other task requested by Expertise France for the CFT / AML projectExpected results - Achieve the results outlined in the project proposal in his area of expertise- Timely and successful completion of deliverables The CFT / AML project, financed under the Instrument contributing to Stability and Peace (IcSP), will aim to cut off terrorist access to funding and introduce enhanced measures against serious organised crime globally through support to increase compliance with FATF recommendations, EU standards and relevant UNSC Resolutions.

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.

To strengthen the AML / CFT legislative, regulatory and policy framework; 2. To build AML / CFT institutional capacity in third countries;

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.

Experience working in an international environment would be highly desirable, either from employment in an international organization or from participating in international working groups, joint international projects, etc.

Proven capacity-building / training experience- Previous experience in Project Cycle Management and / or Virtual Assets would be an advantage Additional Specific requirements- Excellent understanding of financial intelligence, terrorism, the financing of terrorism and / or money-laundering.

Ability to work in a team.- Capacity to work under pressure.- Demonstrated negotiating, cultural sensitivity and diplomatic skills.

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