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Background
The International Federation of Red Cross and Red Crescent Societies (IFRC) is the world s largest humanitarian organization, with 192 member National Societies. As part of the International Red Cross and Red Crescent Movement, our work is guided by seven fundamental principles; humanity, impartiality, neutrality, independence, voluntary service, unity and universality.
Organizational Context
The International Federation of Red Cross and Red Crescent Societies (IFRC) is the world’s largest humanitarian organization, with a network of 192-member National Societies. The overall aim of the IFRC is “to inspire, encourage, facilitate, and promote at all times all forms of humanitarian activities by National Societies with a view to preventing and alleviating human suffering and thereby contributing to the maintenance and promotion of human dignity and peace in the world.” The IFRC works to meet the needs and improve the lives of vulnerable people before, during and aft
21 Jun 2021
ABA ROLI LAC is seeking a subject matter expert to serve as the lead Senior Technical Advisor in Anti-Money Laundering for a Judicial Education Program based in Colombia. The Senior Technical Lead will be responsible for providing day-to-day programmatic, technical advice, counsel and support to the ABA ROLI Colombia office and international field offices in coordination with ABA ROLI staff in Washington, DC. The expert will also be responsible for overseeing special projects related to enhancing judicial education and training in Colombia regarding anti-money laundering.
The candidate should have a Juris Doctorate from an ABA-accredited law school or recognized foreign law school, or possession of a master’s degree from an accredited college or university. They should have deep familiarity with the Colombian criminal justice system and cases involving anti-money laundering, particularly the risk-based approach; suspicious activity reporting; regulation and supervisio