Summary
Date Posted: Friday, June 09 2023, Base Salary: Not Disclosed

JOB DETAILS:
Responsibilities
Key responsibilities include:
• Supporting the development of prosecution strategies for complex corruption-related proceedings through practical mentoring and advice.
• Supporting efforts to obtain judicial orders for the restraint, seizure, and confiscation of proceeds of crime.
• Enhancing the capability of the judiciary and courts to process cases of corruption, financial crime, asset recovery and complex crime.
• Facilitating international cooperation and evidence gathering by establishing and enhancing channels for international communication and by assisting partner agencies in the drafting of mutual legal assistance requests.
• Designing and delivering training tailored to the local law and policy architecture with an emphasis on prosecuting corruption and other financial crimes, international mutual legal assistance, and asset recovery procedures.
• Promoting and embedding a strong emphasis on the identification, restraint, and confiscation of proceeds of crime as a priority in corruption cases.
• Facilitating domestic agency coordination and collaboration and promoting prosecutor-informed joint investigation processes.
• Reviewing legislative frameworks concerning corruption, financial crime and the recovery of proceeds of crime and identifying areas for potential amendment.
• Analysing agency-specific processes and procedures regarding prosecutions and asset recovery proceedings and identifying areas for development.
• Supporting the development of workplans and training calendars.
• Submitting progress reports in line with ICAR HQ and donor requirements.

Qualifications
• At least 10 years of demonstrable experience conducting criminal prosecutions for complex financial crime, with a focus on corruption and money laundering prosecutions and procedures relating to the restraint and recovery of proceeds of crime.
• A depth and breadth of experience of asset restraint and forfeiture processes (experience of both conviction based and non-conviction based models is desirable).
• Knowledge and experience regarding mutual legal assistance processes and the development of international relationships to facilitate the sharing of intelligence and evidence.
• In-depth understanding of different institutional set-ups and models for asset recovery.
• Demonstrable experience in the design and delivery of training modules within a criminal justice setting.
• Experience providing technical assistance to middle- or low-income countries highly desirable.
• Excellent communication and interpersonal skills with the ability to contribute to policy discussions with national and international stakeholders.
• Professional track record in management and leadership.
• Excellent speaking and writing fluency in English.
• Kiswahili language skills would be an advantage.



Work Hours: 8

Experience in Months: 120

Level of Education: Bachelor Degree

Job application procedure
Please email your full application file, including a motivational letter in English and your detailed CV (merged into a single PDF file) by 28 June 2023 to application@baselgovernance.org 

Early application is encouraged as applications will be reviewed on a rolling basis. Only short-listed candidates will be contacted.

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