Malawi’s Financial Crime Investigators Get Boost from Basel Institute
Strengthening Internal Risk Management Systems and Driving Investigations
Lilongwe - The Basel Institute on Governance has announced an opening for a Financial Investigations and Anti-Corruption Advisor to support the Malawian government’s efforts to combat financial crime. This role is part of the Green Corruption programme, which focuses on preventing corruption in the environmental sector.
Key Responsibilities
- Work closely with the Anti-Corruption Bureau (ACB) to strengthen internal risk management systems
- Drive forward investigations and prosecutions related to corruption in the wildlife and forestry sectors
- Provide training, mentoring, and case analysis support to investigators and prosecutors
- Help build strong criminal cases that can lead to asset recovery
Requirements
- At least 10 years of experience in conducting financial or money laundering investigations
- Knowledge of illegal wildlife trade or forestry-related crimes
- Strong English presentation and writing skills
About the Basel Institute
The Basel Institute is an international non-profit organization that works with governments and the private sector to counter corruption and improve governance. The organization has a long history of working in Malawi, where it has supported various initiatives aimed at improving financial transparency and accountability.
Green Corruption Programme
The Green Corruption programme is a key part of the Basel Institute’s efforts to combat corruption in the environmental sector. By strengthening investigative capacities and promoting best practices in financial investigations, the program aims to prevent corruption and protect the environment.
Apply Now!
The application deadline for the Financial Investigations and Anti-Corruption Advisor role is August 25, 2022. Interested candidates should submit their written applications, including a CV, letter of motivation, and contact details of three professional references, to application@baselgovernance.org.
Don’t miss this opportunity to make a difference in the fight against financial crime!