EU Grant
“EUPA4BiH – European Union Police Assistance for Bosnia and Herzegovina”
Consortium
The consortium, under the leadership of the Center for International Legal Cooperation (The Netherlands), further consisting of the German Foundation for International Legal Cooperation (Germany), CIVIPOL (France), FIIAPP (Spain) and CPMA (Lithuania), will start the implementation of the EU Grant Contract “EUPA4BiH – European Union Police Assistance for Bosnia and Herzegovina” on 2 September 2024 and is therefore looking for candidates for National and International Long-Term Expert positions based in Sarajevo, Bosnia and Herzegovina.
The project
The global objective of this project is to improve the security of citizens in Bosnia and Herzegovina. The specific objectives of the project are as follows:
- To 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,
- To further improve the collection and exchange of data and data protection according to the EU applicable standards and best practices,
- To 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.
The project start date is 2 September 2024, and the contract’s implementation will take 50 months from this date. The expert team will be gradually built up. The project will consist of 10 components, each has various outputs:
- Component 1: Fight against transnational organised/serious crime, Trafficking of Human Beings (THB), drugs, corruption and cybercrime
- Component 2: Prevention and Countering terrorism and violent extremism
- Component 3: Prevention and Countering Financial crime, Money Laundering
- Component 4: Support the enhancement of effective cooperation among law enforcement bodies and with prosecutors and judges
- Component 5: Enhancing external cooperation and coordination, information exchange, as well as international cooperation and coordination with EUROPOL and Interpol
- Component 6: Support for drafting legislation in line with EU acquis, European standards and best practices
- Component 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
- Component 8: Enhance border security and fight cross-border organised crime
- Component 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 capacity of the LEAs and further strengthening of data security and exchange.
- Component 10: Communication and outreach to BiH citizens / EU Visibility
The consortium will select the candidates and present them to the Contracting Authority (EU Delegation to Bosnia and Herzegovina) for formal approval.
National LTE Financial Crime
The National Long-Term Expert (LTE) for Financial Crime will support the International LTE in implementing project components related to combating financial and economic crimes, including financial aspects of other crime phenomena. The National LTE will provide local expertise, assist in coordinating and implementation of activities, and ensure effective implementation of project objectives. During working meetings, this LTE is also expected to provide translation to International LTEs when the interpreter/translator is not available. This role is full-time and spans the entire project duration of 50 months, based in Sarajevo, Bosnia and Herzegovina. The National LTE will report to the International LTE Financial Crime and the Team Leader.
Eligibility Requirements
- The National LTE position is only open to nationals of Bosnia and Herzegovina.
- The candidate did not have any contractual relationship in the past 6 months in any relevant law enforcement agency in BiH.
Qualifications and skills
- University degree or higher professional education and training as an investigator with extensive experience in financial investigations, AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism), and asset recovery.
- Proficient command of written and spoken English, computer
- Pro-active personality with outstanding communication skills and ability to build trust with various actors in the justice chain.
- Very good reporting and analytical
- Proven knowledge of project management, including project management techniques and tools would be an advantage.
General professional experience
- Over 8 years of post-graduate professional experience in financial investigations, AML/CFT, and asset recovery, with at least 6 years in a relevant role such as an investigator, police officer, or staff of other investigative body.
- Demonstrated ability to support and assist team leaders in managing and coordinating team activities, ideally within a local context.
- Significant experience in preventing or combating organized financial crime, including money laundering, fraud, corruption, and related areas and / or in the field of effective cooperation among law enforcement bodies and with prosecutors and judges.
Specific professional experience
- Previous experience as an expert in EU or other donor funded projects, preferably in IPA
- Experience with and sound understanding of the various relevant institutions, law enforcement agencies, prosecutors and judges in the complex context in BiH would be an asset.
- Training experience would be
Procedure
Candidates interested in participating in the tender procedure are encouraged to hand in their letter of interest at canura@cilc.nl by 15 August 2024, 12:00 CET.
The email subject must refer to the assignment title EUPA4BiH – followed by the exact expert position, and must comprise:
- a motivation letter (1 page)
- CV that clearly indicates the required qualifications and experience. References must be available upon request.
Only shortlisted candidates will be contacted for an interview. Interviews with shortlisted candidates will take place in the week of 19-23 August 2024 or 26-30 August 2024.