Basel Institute on Governance Senior Specialist - Financial Investigations Jobs in Ghana

Basel Institute on Governance Senior Specialist - Financial Investigations Jobs in Ghana; we are looking to hire a full-time in-country Senior Specialist, Financial Investigations. They will be supported by an ICAR Senior Specialist, Asset Recovery, who will engage with programme partners on a fly-in-fly-out basis. The Senior Specialists, Financial Investigation will provide hands-on technical support to a range of law enforcement agencies and prosecuting authorities in Ghana, including training. The programme is anticipated to be implemented over a three-year period.

Key responsibilities

Assist and advise the competent authorities in developing and implementing suitable investigative strategies and analysis in support of financial investigations of corruption and related financial crimes.

Support the development of financial investigation capabilities, processes and tools, including through the delivery of structured training.

Provide case-based mentoring and coaching in the context of live financial investigations.

Assist and advise the authorities in the practical and efficient coordination of multi-jurisdictional investigations.

Assist the authorities in coordinating and cooperating with foreign law enforcement and prosecution agencies to facilitate intelligence and evidence gathering through informal networks and via formal mutual legal assistance.

Support the mainstreaming of parallel financial investigations and money laundering investigations, with a focus on identifying the proceeds of crime.

Facilitate interagency coordination and collaboration, and promoting prosecutor-informed joint investigation processes.

Engage with local and international partners to establish and maintain relationships for the benefit of enhancing asset recovery capabilities.

Support the development of work plans and training calendars.

Submit progress reports in line with ICAR HQ and donor requirements.

Qualifications

and skills

A minimum of 10 years of experience leading investigations into transnational organised crime, complex financial crime and corruption.

Experience supporting teams to develop financial investigation capabilities, processes and tools.

Demonstrable experience and understanding of the political and socio-economic context of West Africa, with specific insight into Ghana. Experience of living and working in the region is a distinct advantage.

Knowledge and experience regarding mutual legal assistance processes and the development of international relationships to facilitate the sharing of intelligence and evidence.

A good understanding of intelligence gathering and analytical techniques, including opportunities for integrating technology and artificial intelligence.

Experience engaging with local and international partners to establish and maintain relationships for the benefit of enhancing asset recovery capabilities.

Excellent written and spoken English including technical capability to prepare concise and comprehensive written reports, presentations and to deliver verbal briefings.

Recognised qualifications in the investigation of organised crime and financial investigations.

How to Apply

For more information and job application details, see; Basel Institute on Governance Senior Specialist - Financial Investigations Jobs in Ghana

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