PThe strongconsortium /strong, under the leadership of the strongCenter for International Legal Cooperation (The Netherlands), /strongfurther consisting ofstrong the German Foundation for International Legal Cooperation (Germany), CIVIPOL (France), FIIAPP (Spain) and CPMA (Lithuania) /strong will start the implementation of the EU Grant Contract strong“EUPA4BiH – European Union Police Assistance for Bosnia and Herzegovina” /strongon 2 September 2024and is therefore looking for candidates for National and International Long-Term Expert positions based in Sarajevo, Bosnia and Herzegovina. /ph3The project /h3pThe specific objectives of the project are as follows: /pulliTo enhance the effectiveness of institutions involved in the fight against transnational organised crime, corruption, drugs, money laundering, cybercrime, trafficking of human beings, terrorism, radicalisation, violent extremism, corruption and ensure better institutional interoperability, /liliTo further improve the collection and data exchange, and data protection according to the EU applicable standards and best practices, /liliTo improve governance standards to embed stability and progress towards EU membership, better identify and respond to threats and strengthen capacities to prevent and fight crimes. /li /ulpThe project start date is 2 September 2024, and the contract's implementation period is 50 months from this date. The expert team will be gradually built up. /ppThe project will consist of 10 component, which each have various outputs: /ppComponent 1: Fight against transnational organised/serious crime, Trafficking of Human Beings (THB), drugs, corruption and cybercrime /ppComponent 2: Prevention and Countering terrorism and violent extremism /ppComponent 4: Support the enhancement of effective cooperation among law enforcement bodies and with prosecutors and judges /ppComponent 5: Enhancing external cooperation and coordination, information exchange, as well as international cooperation and coordination with EUROPOL and Interpol /ppComponent 6: Support for drafting legislation in line with EU acquis, European standards and best practices /ppComponent 7: Support to the criminal justice authorities in demonstrating progress towards establishing a track record of proactive investigations, confirmed indictments, prosecutions and final convictions against organised crime and corruption, including at high-level /ppComponent 8: Enhance border security, and fight cross - border organised crime /ppComponent 9: Complementary assistance to procure required equipment to support better use of Special Investigative measures (SIMs), effective investigations, forensic capacities and specialised IT equipment that will enhance the LEAs' capacity and further strengthen data security and exchange. /ppThe consortium will select the candidates and present them to the Contracting Authority (EU Delegation to Bosnia and Herzegovina) for formal approval. /ppThe International LTE Financial Crime will be mainly engaged in component 3 of the project with respect to the fight against financial and economic crimes or concerning financial aspects of other crime phenomena. In the function of LTE, he/she will take responsibility for a cluster of activities. Besides providing professional expertise to achieve the project results, he/she will guide the involvement of additional international and local experts. He/she will report to the Team Leader and the respective consortium partner. The assignment will be full-time for a duration of 50 months. It is foreseen to be carried out fully in Sarajevo, Bosnia and Herzegovina. /ph3Qualifications and skills /h3ulliUniversity degree or higher professional education and training as investigator / extensive experience in the area of financial crime, AML/CFT, asset recovery; /liliProficient command of written and spoken English, computer literacy; /liliPro-active personality with outstanding communication skills and ability to build trust with various different actors in the justice chain; /liliKnowledge of the Western Balkans, especially of Bosnia and Herzegovina´s inter-cultural specificities and the local language, would be an asset; /liliProven knowledge of project management, including project management techniques and tools, would be an advantage; /li /ulh3General professional experience /h3ulliOver 12 years of post-graduate professional practical experience in the area of financial investigations, AML/CFT, asset recovery, at least 10 of which as an investigator, senior police office r or senior staff member of another investigative body in the area of financial crimes, AML/CFT and asset recovery; /liliKnowledge of the European and international benchmarks in the sector; /liliExperience in managing and leading a cluster team, ideally a multi-disciplinary and/or multi-national team; /liliProven professional experience in the field of preventing or combating financial crime in general and in particular, emamong others /emin the following areas: AML/CFT strategies and legislation; asset recovery and asset management; ILP in financial crimes; management and use of financial data; reporting about suspicious financial transactions; strengthening financial crime investigation and prosecution capacities. /li /ulh3Specific professional experience /h3ulliPrevious experience as an expert in EU or other donor - funded projects, preferably in IPA countries; /liliExperience with and sound understanding of the various relevant institutions, law enforcement agencies, PPOs and courts in the complex context of BiH or a neighboring country would be an asset; /liliPrevious experience in a public institution of a (former) EU member state and/or in an EU agency/institution would be an asset; /liliTraining experience would be desirable. /li /ulh3Procedure /h3pCandidates interested in participating in the tender procedure are encouraged to hand in their letter of interest at the latest at strong12.00 hrs. on 15 July 2024 /strong. /ppThe email must refer to the assignment title “strongEUPA4BiH followed by the exact expert position, /strongand must comprise: /pullia strongmotivation /strong strongletter /strong (1 page) /lilia strongCV /strongclearly indicates the required qualifications and experiences. References must be available upon request. /li /ulpOnly shortlisted candidates will be contacted for an interview. strongInterviews /strong with shortlisted candidates will take place in the strongweek of 22 July /strong. /p #J-18808-Ljbffr