SOLICITATION NOTICE
R -- SENIOR ADVISOR ECONOMIC CRIMES
- Notice Date
- 3/29/2012
- Notice Type
- Presolicitation
- NAICS
- 928120
— International Affairs
- Contracting Office
- Department of the Treasury, zinactive - Departmental Offices/Procurement Services Division (DO/PSD), Procurement Services Division (PSD), 1425 New York Avenue, Suite 2100, Washington, District of Columbia, 20220
- ZIP Code
- 20220
- Solicitation Number
- A12046
- Archive Date
- 4/28/2012
- Point of Contact
- Michael Tekle, Phone: 2022836117
- E-Mail Address
-
michael.tekle@irs.gov
(michael.tekle@irs.gov)
- Small Business Set-Aside
- N/A
- Description
- U.S. DEPARTMENT OF THE TREASURY OFFICE OF TECHNICAL ASSISTANCE ECONOMIC CRIMES TEAM SENIOR ADVISOR The U.S. Department of the Treasury, Office of Technical Assistance (OTA) is recruiting an individual on a competitive basis to serve as a Senior Advisor under a personal services contract for its Economic Crimes Team. The Senior Advisor develops and monitors the implementation of ECT technical assistance programs aimed at strengthening counterpart AML/CFT regimes. Knowledge in the development of anti-money laundering and counter terrorist financing (AML/CFT) regimes, including the application of international standards in the regulatory and law enforcement arena, is particularly valuable. Significant international travel will be required. DUTIES AND RESPONSIBILITIES: • Conducting assessments to identify jurisdictions with sufficient political will and need to support initiation of an AML/CFT technical assistance program. • Developing proposals and budgets to support programs. • Coordinating affairs with Embassies and outside funding sources to initiate programs. • Identifying appropriate staffing for programs and intermittent assignments. • Developing Terms of Reference and Work Plans. • Monitoring the implementation of Work Plans, including by monitoring progress towards Work Plan objectives and program spending vis-à-vis allocated budgets. • Monitoring and providing routine reporting of program progress. • Instituting corrective action plans in situations where advisor and/or program performance is substandard. • Strengthening the capacity of the Economic Crimes Team, including as a component of the Treasury Office of Technical Assistance. QUALIFICATIONS: Treasury is seeking candidates who possess knowledge in financial sector (banks, money service business, securities, insurance, etc.) regulation and examination; investigation and prosecution of financial crimes; and/or the operation of financial intelligence units. Background in forensic accounting; internal audit; asset tracing and forfeiture; legislative drafting; electronic evidence methods; business process planning and information technology application; and/or curriculum development and adult education are also valued, as is foreign language ability. Prior overseas experience working or training in challenging environments; managerial experience; as well as foreign language fluency, should be highlighted by applicants, but are not mandatory requirements. A minimum of ten years of experience is required. Candidates must be U.S. citizens SALARY AND BENEFITS: Salaries will be negotiated in accordance with program regulations based on demonstrated salary history. The salary ranges are from $123,758 to $165,300. Successful applicants must be able to obtain State Department Medical clearance and Secrete security clearance. HOW TO APPLY: Applicants should submit a cover letter and resume by e-mail to: recruitment@ota.treas.gov or by mail to: U.S. Department of the Treasury, Office of Technical Assistance, ATTN: Recruitment Coordinator, 740 15th Street, N. W. - 4th Floor, Washington, D.C. 20005. Please reference Solicitation # A12046 on your cover letter and resume. Please be advised that all contractors, if hired, must obtain a Data Universal Number (D-U-N-S). For more information, go to www.treasuryota.us under Employment and click on D-U-Ns Number. Only applicants to be interviewed will be contacted. No phone calls please and no hand carries. If you wish to be considered for this announcement and all future announcements for a Senior Advisor, you must state so in the cover letter to your application. This announcement is open and continuous until April 13, 2012 although selections may be made in advance of that date. The U.S. Government is an Equal Opportunity Employer
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/TREAS/DOPSD/PSD/A12046/listing.html)
- Place of Performance
- Address: Worldwide, United States
- Record
- SN02708638-W 20120331/120329234833-dd2bf8d8b705539782bf698c5abb57af (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
| FSG Index | This Issue's Index | Today's FBO Daily Index Page |