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The Economic Community of West African States (ECOWAS) is a
regional group of fifteen West African countries. Founded on 28 May
1975, with the signing of the Treaty of Lagos, its mission is to
promote economic integration across the region.

We are recruiting to fill the position below:

Job Title: Principal Officer,
Legal and Law Enforcement – P5

Location: 
Dakar/Senegal
Institution: GIABA
Directorate: Directorate of Evaluation and Compliance
Division: Legal And Law Enforcement
Line Supervisor: Director Evaluation And Compliance
Status: Permanent
Grade: P5

Role Overview

  • Under the direct supervision and guidance of the Director of
    Evaluation and Compliance, the Principal Officer, Legal and Law
    Enforcement Division shall oversee the implementation of AML/CFT
    measures in GIABA member States relating to legal and law
    enforcement issues, coordinate the development and revision AML/CFT
    framework of member States in relation to legal; coordinate
    engagements with relevant stakeholders in GIABA member States on
    AML/CFT matters; coordinate mutual evaluations exercise
    independently or in collaboration with other staff of the
    Secretariat.

Supervising:

  • Legal Officers (3)
  • Law Enforcement Officer

Role And Responsibilities

  • Supervise the Legal and Law Enforcement Division
  • Supervise the coordination of mutual evaluations and
    participate fully in mutual evaluations of member States
  • Supervise the organization of assessors training;
    pre-assessment training; training on FATF Standards and
    Methodology.
  • Manage the activities (submission of Follow Up Reports;
    analyses of FURs ; etc.) of the GIABA Evaluation and Compliance
    Group meetings
  • Coordinate the identification, design and implementation of
    capacity building activities in the legal and law enforcement
    sectors for member States
  • Supervise the organization of capacity building activities on
    issues in Legal and law enforcement for relevant stakeholders in
    member States
  • Coordinate the development and revision AML/CFT legal framework
    of member States at national, supra-national and regional
    levels;
  • Liaise with counterparts at Secretariats of the FATF and other
    members of the Global AML/CFT Network on new developments with
    respect to AML/CFT compliance issues
  • Participate in other capacity building activities organized by
    other units or divisions of the Secretariat
  • Coordinate GIABA inputs into revision of FATF Standards;
    Methodology; Guidance and Best Practice papers; policy papers ;
    Universal Mutual Evaluation Procedures; and GIABA Mutual Evaluation
    Processes and Procedure and other instruments for the purpose of
    improving AML/CFT compliance by member States
  • Participate in FATF working group and plenary meetings as part
    of GIABA delegation where necessary
  • Represent the Secretariat in different relevant fora as maybe
    assigned
  • Support the Director of Evaluation and Compliance in the
    organization of GIABA Statutory meetings (TC/Plenary; GMC and any
    other fora)
  • Coordinate the inputs from the Legal and Law Enforcement Units
    into Annual reports, Strategic Plans; Annual Work Plan or any other
    relevant publications of GIABA and/or members of the AML/CFT Global
    Network
  • Participate in the mutual evaluations and training activities
    of other assessment bodies, either as an expert or delegate.
  • Liaise and coordinate with National Correspondents in
    determining areas of collaboration that would facilitate
    implementation of effective AML/CFT measures in the member
    States
  • Support the Director of Evaluation and Compliance in engaging
    with member States on issues relating to the effective
    implementation of AML/CFT measures
  • Serve as a member of the in-house legal counsel to GIABA
    Secretariat
  • Serve as a member of designated committees of GIABA Secretariat
    as maybe specified by ECOWAS regulations
  • Undertake annual performance evaluation of staff of the
    division
  • Perform any other functions as may be assigned by the Director
    of Compliance and Evaluation.

Academic Qualifications And Experience

  • Master’s degree in Law, Criminology or relevant related field
    from a recognised University
  • 10 years of progressively responsible experience in Law
    including at least 5 years of international work experience in
    AML/CFT and 3 years at a supervisory level.
  • Practical knowledge and experience of AML/CFT legal and
    institutional frameworks in member States at national,
    supra-national and regional level
  • Indepth knowledge on Anti-Money Laundering/Counter Financing of
    Terrorism issues (FATF Standards; FATF methodology; etc.)
    especially compliance related functions
  • Considerable experience in conducting AML/CFT mutual
    evaluations and follow-up actions
  • Demonstrated knowledge and understanding of relevant
    international instruments, including the UN Security Resolutions
    and Conventions relating to AML and the financing of terrorism
  • Experience in conducting AML/CFT mutual evaluations is
    desirable

Age Limit:

  • Be below 50 years old. This provision does not apply to
    internal candidates.

Ecowas Key Competences:

  • Ability to lead in assigned programmes and projects by
    providing the necessary managerial and operational expertise
    required for the fulfilment of the organization’s mandate;
  • Ability to lead by example and organize teamwork to encourage
    cooperation to achieve targeted results, champion and build
    momentum for change and to bring about employee engagement;
    develops and implements internal controls for pilot program to
    manage potential barriers to implementation;
  • Ability to respect chain of command in an appropriate
    manner;
  • Excellent self-management skills, demonstrating ethics and
    integrity, confidentiality and displaying due regards for internal
    controls of rules, delegations and transparency;
  • Knowledge of program management at the level usually acquired
    from a certification in program management.
  • Ability to research benchmarks and trends to bring about the
    best recommendations for the development and improvement of
    programs/projects that will best serve the
    community/organization;
  • Well-developed networking and interpersonal skills to seek
    feedback, information and data from a network of professionals from
    multiple countries/sectors/organizations and to identify and
    prioritize the most critical community requirements;
  • Ability to develop and implement best practices in client
    services;
  • Ability to develop and implement stakeholder management plans,
    programs and initiatives to obtain buy-in on new initiatives, to
    better understand dissenting views, to obtain resources and to
    increase perceptions of success.
  • Ability to be diplomatic, tactful and respect of other people
    from varied backgrounds, understanding diverse cultural views
    especially within West Africa with the ability to convert diversity
    into opportunities to improve program/operational outcomes;
  • Ability to remain objective in managing conflict regardless of
    cultural differences /positions, gender differences, and encourage
    other staff to overcome cultural and gender bias and
    differences;
  • Ability and responsibility for incorporating gender
    perspectives and ensuring the equal participation of women and men
    in all areas of work;
  • Ability to serve the interest of culturally diverse
    multinational teams/organizations/communities and persons with
    disability without prejudice and bias.
  • Understanding of the ECOWAS organizational structure,
    associated dynamics and expectations as required to collaborate,
    participate, contribute and lead effectively;
  • Knowledge of the ECOWAS mandate, strategic plan/priorities as
    well as the economic, political and social situation and trends in
    member states, as pertains to own scope of work;
  • Knowledge of international best practices, program management
    approaches and research techniques to lead and/or contribute to the
    development or assessment of programs, projects or
    initiatives;
  • Ability to use ECOWAS rules and procedures to appropriately
    interpret and apply directive text, provide technical advice, coach
    others and assess performance.
  • Ability to pull together information from different sources to
    identify the cause of problems, consequences of alternative causes
    of action, potential obstacles and ways to avoid the problem in the
    future;
  • Ability to break down very complex situations/information into
    simple terms to explain recommendations and conclusions aimed at
    solving problems or improving operations/programs/projects;
  • Ability to develop new insights into situations, apply
    innovative solutions to problems and to design new methods of
    addressing issues or disconnects where established methods and
    procedures are inapplicable or no longer effective.
  • Ability to communicate with impact, clearly and concisely in a
    succinct and organized manner conveying credibility &
    confidence when making presentations, setting expectations and
    explaining complex issues;
  • Accomplished technical writing and editing skills;
  • Exhibit active listening skills to encourage stronger
    communication amongst team members, to show care and make them feel
    valued and to drive employee engagement in all institutions and
    agencies;
  • Ability to give constructive feedback, provide recognition,
    address shortcomings and motivate direct reports to work at peak
    performance;
  • Computer literate and proficiency in information communication
    technologies (ICT), including the use of analytical databases;
  • Fluency in oral and written expressions in one of the ECOWAS
    official languages of the Community (English, French &
    Portuguese). Knowledge of an additional one will be an added
    advantage.
  • Ability to set effective goals and targets for self, others,
    and the work unit and adjusting work or project priorities in
    response to changing circumstances;
  • Ability to use participatory approach in project planning and
    identify gaps affecting the achievement of program/project
    expectations and to design and implement intervention plans
    required to build the desired task;
  • Ability to implement rigorous monitoring and evaluation
    practices and to set in place regular reporting schedules relevant
    to key outputs;
  • Ability to plan, organize, control resources, and to comply
    with policies, procedures and protocols to achieve specific
    goals.

Annual Salary
UA 57,772.51 USD 91,153.46.

Application Closing Date
19th November, 2019.

How to Apply

Interested and qualified candidates should download the Application
Form below, fill it out correctly; attach a Curriculum Vitae (CV)
and a Motivation Letter and send to: [email protected][1]

Click here to download Application
Form
[2]
 (Ms
Word)

Click here for more
Information
[3]

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References

  1. ^
    [email protected]
    (nairalaw.com)
  2. ^
    Click
    here to download Application Form

    (www.ecowas.int)
  3. ^
    Click
    here for more Information
    (www.ecowas.int)

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