aba-roli

ABA Roli is looking for

Senior Program Officer

Job summary and responsibilities:
The ABA seeks a senior program officer to assist with the day-to-day management and operations for a program supporting capacity building on money-laundering investigations.
ABA Roli seeks to hire someone with significant experience in areas relevant to anti-money laundering (AML) policies, investigation of AML and other financial crimes, as well as expertise in the domestic and international legal framework and experience in working with state institutions in Tunisia. The SPO will report to the ABA Tunisia Country Director.

Responsibilities include:
• Assist in the development of strategies for implementing program work plan and activities.
• Coordinate and support the day to day implementation of program activities, including liaising with Tunisian local partners and international consultants and staff.
• Support technical input into project activities on AML, including preparation of trainings and workshops.
• Provide technical advice and support regarding the program goals, components and activities.
• Contribute to the development of guidance notes, tools, and resources for local partners, including development of training agendas and materials;
• Work with the Monitoring and Evaluation team to collect necessary data to measure program progress and impact;
• Provide administrative, logistical and financial support related to the program implementation.
• Other duties, as required for the program implementation.

Qualifications:
• Degree in Law
• 8-10 years of experience working in the field of law, especially in criminal, financial or administrative law in Tunisia;
• Knowledge in international legal framework related to fight against money-laundering;
• Experience working with government institutions in Tunisia, especially with the National Bank, MOJ, Prosecutors Office;
• Experience in working on AML policies and cases in Tunisia is an advantage;
• Demonstrated ability to manage work on effectively with;
• Ability to work remotely or with minimal supervision;
• Fluency in Arabic and English; and
• Excellent written and verbal communication skills.

Applications:
Candidates should submit their CV in English to the following mail address by Friday the 18th December 2020:
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Candidates will be notified if they are selected for further consideration.

Ville : Tunis
Nom / Entreprise : ABA Roli
Email : ›
Adresse : 3 Rue de livre lac 2