SOLICITATION NOTICE
R -- Economic Crimes Preventive Advisor
- Notice Date
- 6/29/2017
- Notice Type
- Presolicitation
- NAICS
- 928120
— International Affairs
- Contracting Office
- Department of the Treasury, Internal Revenue Service (IRS), National Office Procurement (OS:PR:P), IRS, 1111 Constitution Ave, NW, C7-NCFB, Washington, District of Columbia, 20024, United States
- ZIP Code
- 20024
- Solicitation Number
- A17123
- Archive Date
- 1/15/2018
- Point of Contact
- OTA Recruitment Coordinator,
- E-Mail Address
-
recruitment@ota.treas.gov
(recruitment@ota.treas.gov)
- Small Business Set-Aside
- N/A
- Description
- U.S. DEPARTMENT OF THE TREASURY OFFICE OF TECHNICAL ASSISTANCE ECONOMIC CRIMES TEAM PREVENTIVE ADVISOR The U.S. Department of the Treasury, Office of Technical Assistance (OTA), Economic Crimes Team (ECT) is recruiting, on a competitive basis, individuals with anti-money laundering and countering the financing of terrorism (AML/CFT) regulatory oversight expertise to serve as intermittent (part-time) advisors under a personal services contract. To be considered, candidates must be well versed and experienced in applying recognized standards and requirements related to AML/CFT financial and/or non-financial sector supervision. Significant international travel is required. DUTIES AND RESPONSIBILITIES: • Assess need and potential for effective application of technical assistance to help remedy areas of non-compliance by foreign counterparts with international standards related to financial and/or non-financial sector supervision. • Design work plans collaboratively with ECT management and foreign counterparts to address those areas of non-compliance in a manner that provides for verifiable outcomes. • Mentor and assist foreign counterparts in the development of their AML/CFT supervisory capacity, including statutory and regulatory development as well as the implementation of legal requirements. • Provide routine reporting of program progress. QUALIFICATIONS: Required qualifications: • Bachelor's degree. • Minimum of ten years of experience, with at least two or more years of experience as a regulator or examiner, with particular emphasis on AML/CFT requirements. • Demonstrated knowledge of financial sector (e.g., banks, money service business, securities, insurance, etc.) and/or non-financial sector (e.g., real estate agents, attorneys, gaming, trust and service company providers, accountants/auditors, notaries etc.) risk-based AML/CFT supervision. • Demonstrated knowledge of AML/CFT risk factors, including particularly in an international context. The following qualifications are desirable: • Experience in providing relevant technical assistance, including particularly in an international context. • Experience in working with international financial institutions. • Demonstrate knowledge of the principles of AML/CFT regime development, including particularly in the application of international standards in the regulatory arena. • Experience in statutory and/or regulatory drafting. • Experience in curriculum development and adult education. • Experience in the technical analysis of information to solve problems, make recommendations, associate findings with courses of action, etc. • Prior overseas experience working or training in challenging environments. • Program management experience. • Foreign language fluency. Candidates must be U.S. citizens. SALARY AND BENEFITS: The hourly rate is $72.72. Successful applicants must be able to obtain medical and security clearances. If selected, the applicant will be required to complete OGE financial disclosure forms. 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 1750 Pennsylvania Avenue, NW, 8th Floor Washington, DC 20006 If applying by email, submit documents to recruitment@ota.treas.gov ONLY. For consideration, emailed applications must not be sent, or contain a Cc, to any OTA, IRS, or other government personnel or email address. Please reference Solicitation A17123 on your cover letter and resume. When e-mailing, the subject line must contain the following: Solicitation A17123 - Economic Crimes Preventive Advisor - Applicant's Last Name, First Name. Emails received not containing this subject line will be deemed non-responsive, and thus, will not be forwarded to the program office/selection official(s) for consideration. 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 December 31, 2017 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/A17123/listing.html)
- Record
- SN04564092-W 20170701/170630000505-fb635214741d61b95964d96eb975a40e (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
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