SOLICITATION NOTICE
R -- U.S. TREASURY INTERNATIONAL ENFORCEMENT ADVISORS
- Notice Date
- 12/29/2006
- Notice Type
- Solicitation Notice
- NAICS
- 541611
— Administrative Management and General Management Consulting Services
- Contracting Office
- Department of the Treasury, Departmental Offices/Procurement Services Division (DO/PSD), Procurement Services Division (PSD), 1425 New York Avenue, Suite 2100, Washington, DC, 20220, UNITED STATES
- ZIP Code
- 00000
- Solicitation Number
- A07-013
- Response Due
- 6/30/2007
- Archive Date
- 7/15/2007
- Description
- The U.S. Department of the Treasury?s Office of Technical Assistance (OTA) is recruiting individuals on a competitive basis to serve as resident (long-term) and/or intermittent (short-term) advisors under the Financial Enforcement Program. This recruitment is for assignments globally, and significant international travel is required. Expertise in bank regulatory, financial intelligence unit development, anti-corruption, forensic accounting, insurance or securities compliance, and internal audit are particularly valuable. Securities compliance is of particular interest. Resident advisors are currently being sought for several African countries. French language skills would be helpful. Of immediate and particular interest is Customs Inspection experience at a senior level and Portuguese language skills would be a definite plus. QUALIFICATIONS: Treasury is seeking candidates who possess expertise in financial crime law enforcement issues, including the investigation and prosecution of federal white collar crime or organized crime cases, forensic accounting and internal auditing, anti-corruption, bank supervision or bank examination relating to compliance or enforcement issues, with specific experience in such areas as money laundering, bank fraud, asset identification and forfeiture, regulatory oversight or enforcement, and terrorist financing. Experience in the insurance and securities compliance areas are also sought. Prior overseas experience working or training in challenging environments and foreign language fluency are helpful factors and should be highlighted but are not mandatory. Candidates must be U.S. citizens or U.S. resident aliens. SALARY AND BENEFITS: Salaries will be negotiated in accordance with program regulations. The salary ranges are from $107,521 to $152,000 subject to January 2007 cost of living adjustments (COLA). Overseas benefits are provided as allowed by Federal regulations. Successful applicants will be subject to a background investigation at the appropriate level. This announcement is open and continuous until June 30, 2007, although selections may be made in advance of that date. Applicants should submit a cover letter, resume or OF-612 by e-mail to: tgray@ota.treas.gov or by mail to U.S. DEPARTMENT OF THE TREASURY, Office of Technical Assistance: Attn: Recruitment Coordinator, 4th Floor 740 15th Street, N.W, Washington, D.C. 20220. You must reference Solicitation Number A07-013 on your cover letter, resume or OF-612. No phone calls please. Only applicants to be interviewed will be contacted. If you wish to be considered for this announcement and all future announcements for the Financial Crimes Law Enforcement Program, you must state so in the cover letter to your application. For application materials, visit our web site at: www.ustreasury.hu and www.fedbizopps.gov (search by solicitation number A07-013). The OF-612 form can also be found at www.opm.gov The U.S. Government is an Equal Opportunity Employer
- Record
- SN01204126-W 20061231/061229220659 (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
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