SOLICITATION NOTICE
R -- ECONOMIC CRIMES TEAM GLOBAL FINANCIAL INTELLIGENCE UNIT /FINANCIAL CRIMES TASK FORCE
- Notice Date
- 1/30/2015
- Notice Type
- Presolicitation
- NAICS
- 928120
— International Affairs
- Contracting Office
- Department of the Treasury, Internal Revenue Service (IRS), National Office Procurement (OS:A:P), 6009 Oxon Hill Road, Suite 500, Oxon Hill, Maryland, 20745
- ZIP Code
- 20745
- Solicitation Number
- A15040
- Archive Date
- 3/15/2015
- Point of Contact
- William M Stevens,
- E-Mail Address
-
william.stevens2@irs.gov
(william.stevens2@irs.gov)
- Small Business Set-Aside
- N/A
- Description
- U.S. DEPARTMENT OF THE TREASURY OFFICE OF TECHNICAL ASSISTANCE ECONOMIC CRIMES TEAM GLOBAL FINANCIAL INTELLIGENCE UNIT / FINANCIAL CRIMES TASK FORCE The U.S. Department of the Treasury, Office of Technical Assistance (OTA) is recruiting an individual on a competitive basis to implement the Global Financial Intelligence Unit / Financial Crimes Task Force program under an intermittent personal services contract for its Economic Crimes Team. The Advisor will develop and monitor the implementation of ECT technical assistance programs aimed at strengthening counterpart anti-money laundering and counter terrorist financing (AML/CFT) regimes. 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; the operation of financial intelligence units; and/or the development of multi-stakeholder task forces or working groups focused on financial crimes. Knowledge in the development of AML/CFT regimes, including the application of international standards in the regulatory and law enforcement arena, is particularly valuable. 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 hourly rate is $79.20. Successful applicants must be able to obtain medical and security clearances. 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 # A15040 on your cover letter and resume. When e-mailing, the subject line must contain the following: Solicitation A15040 - Economic Crimes (GFIU/FCTF) Advisor - Applicant's Last Name, First Name. Please be advised that all contractors, if hired, must obtain a Data Universal Number (D-U-N-S). Only applicants to be interviewed will be contacted. No phone calls please and no hand carries. This announcement is open and continuous until February 28, 2015 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/IRS/NOPAP/A15040/listing.html)
- Record
- SN03629315-W 20150201/150130234636-96316656fe834800d73bac994d905c61 (fbodaily.com)
- Source
-
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