International Development Law Organization: Anti-Corruption & Economic Crimes Expert Fighting corruption for sustainable development in Rwanda
Anti-Corruption and Economic Crimes Expert, Fighting corruption for Sustainable Development in Rwanda Job Opening Organization: IDLO – International Development Law Organization Location: Kigali (Rwanda) Grade: Single Engagement Agreement – Consultancy Occupational Groups: Legal – International Law International Relations Closing Date: 2021-08-10 BACKGROUND The International Development Law Organization (IDLO) is implementing the project titled: “Fighting corruption for sustainable development in […]
Facebook: Regional Ethics & Compliance Manager
Regional Ethics & Compliance Manager at Facebook Job Opening Location: Nigeria – Lagos Facebook’s Compliance team is looking for an independent, team-oriented professional who can collaborate effectively with a wide variety of stakeholders and prioritize effectively in a fast-moving business environment. This role will be part of the EMEA Regional Ethics & Compliance team, with […]
Call for Evidence: Review of the UK’s AML/CFT Regulatory and Supervisory Regime
[pdf-embedder url=”https://gsdec.org/wp-content/uploads/2021/07/Call-for-Evidence.pdf” title=”Call for Evidence”] Call for Evidence: Review of the UK’s AML/CFT Regulatory and Supervisory Regime HM Treasury has published Call for Evidence: Review of the UK’s AML/CFT Regulatory and Supervisory Regime. This call for evidence covers a broad range of questions across the regulatory and supervisory regimes. It seeks views from industry, law […]
Shara: Fraud Prevention
Shara: Fraud Prevention Job Opening: Fraud Prevention 📍 Nairobi, Lagos, Washington DC, Cape Town Keys to This Role This role focuses on three areas of Risk/Compliance: Fraud Risk and Risk Management, Compliance and Internal Controls, and Transaction Monitoring You will be building out the fraud and risk management team at Shara Qualification, Skills, and Experience […]
International Centre for Asset Recovery (ICAR): Senior Asset Recovery Specialist, Sub-Saharan Africa
Senior Asset Recovery Specialist, Sub-Saharan Africa Job Opening Job title: Senior Asset Recovery Specialist Place of work: Sub-Saharan Africa, exact location TBD Start date: September 2021 or shortly thereafter Employment rate: 100{4f899fabf2c0226c2566515fde9e909bb35516fec0944f6c127b95148c788344} Contract duration: 1 year (with potential for extension) Reporting: Head of Programmes, ICAR About the International Centre for Asset Recovery (ICAR) ICAR […]
United Nations: Legal Officer (Crime Prevention and Criminal Justice – Human Trafficking and Migrant Smuggling)
United Nations: Legal Officer (Crime Prevention and Criminal Justice – Human Trafficking and Migrant Smuggling), P4 Job Opening Posting Title: Legal Officer (Crime Prevention and Criminal Justice – Human Trafficking and Migrant Smuggling), P4 Job Code Title: CRIME PREVENTION AND CRIMINAL JUSTICE OFFICER Department/Office: United Nations Office on Drugs and Crime Duty Station: VIENNA Posting […]
WHO FCTC: Virtual Workshop on the Economics of Tobacco Control
WHO FCTC Knowledge Hub on Tobacco Taxation and Illicit Trade: Virtual Workshop on the Economics of Tobacco Control FORMAT: Virtual events spread over 2 weeks; one 3-hour session per day DATES: Monday 16th – Thursday 26th August 2021 TIME: 13h30-16h30 (GMT+2) each day The first week of the workshop (16-19 Aug) will cover the various […]
United Nations: Crime Prevention and Criminal Justice Officer
United Nations: Crime Prevention and Criminal Justice Officer Job Opening Posting Title: Adviser (Asset Forfeiture/Anti-Money Laundering (AML)/Proceeds of Crime), P4 Job Code Title: CRIME PREVENTION AND CRIMINAL JUSTICE OFFICER Department/Office: United Nations Office on Drugs and Crime Duty Station: PRETORIA Posting Period: 28 June 2021 – 27 July 2021 Job Opening Number: 21-Drug Control and […]
EFFECTIVENESS OF WHISTLEBLOWING FRAMEWORKS IN AFRICA
Effectiveness of Whistleblowing Frameworks in Africa On 24 March 2021, the Global South Dialogue on Economic Crime hosted a webinar themed ‘Effectiveness of Whistleblowing Frameworks in Africa’. The webinar’s core focus was to explore three jurisdictions: namely Nigeria, Uganda and Ghana to adduce how effective the frameworks and policies were for whistleblowers and whether adequate […]