Compliance Training Key to Security in Bosnia

Enhancing Compliance Training for Financial Institutions in Bosnia and Herzegovina

European Union’s Support for Improved Security in Bosnia and Herzegovina

The European Union has awarded a grant to implement the “EUPA4BiH - European Union Police Assistance for Bosnia and Herzegovina” project. This initiative aims at strengthening security in Bosnia and Herzegovina by enhancing the effectiveness of institutions combating transnational organized crime, corruption, and money laundering.

Compliance Training as a Key Component

The consortium leading this project is seeking highly qualified candidates to fill National and International Long-Term Expert positions in Sarajevo, Bosnia and Herzegovina. One of the critical components of the project involves tackling financial and economic crimes, including their financial aspects.

National LTE for Financial Crime: A Critical Role

The consortium seeks a National Long-Term Expert (LTE) with extensive experience in:

Financial Investigations: The candidate should have a deep understanding of investigative techniques related to financial crime.
Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT): Experience in preventing and investigating money laundering, as well as combating the financing of terrorism, is essential.
Asset Recovery: The ideal candidate will have expertise in recovering assets linked to financial crimes.

Eligibility Requirements

To be eligible for this position, candidates must meet the following requirements:

Be nationals of Bosnia and Herzegovina
Not have any contractual relationship in the past 6 months with any relevant law enforcement agency in BiH

Application Procedure

Candidates interested in participating in the tender procedure should submit their letter of interest and CV to canura@cilc.nl by August 15, 2024. Only shortlisted candidates will be contacted for an interview.

This project aims to promote a safer and more secure environment for citizens in Bosnia and Herzegovina through enhanced compliance training for financial institutions.