SOLICITATION NOTICE
R -- ECONOMIC CRIMES TEAM, GLOBAL PREVENTATIVE ADVISOR
- Notice Date
- 2/18/2015
- 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
- A15043
- Archive Date
- 7/15/2015
- 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 PREVENTATIVE ADVISOR The U.S. Department of the Treasury, Office of Technical Assistance (OTA) is recruiting an individual on a competitive basis to serve as the Global Preventative Advisor under an intermittent personal services contract for its Economic Crimes Team (ECT). The Advisor will know and have experience in applying international standards and requirements related to financial sector supervision, particularly in the context of international technical assistance related to risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) regime development. Significant international travel will be required. DUTIES AND RESPONSIBILITIES: • Assess need for and potential for effective application of preventative-focused technical assistance to help remedy areas of non-compliance by international counterparts with international standards. • Design work plans collaboratively with international counterparts to address areas of noncompliance in a manner that provides for verifiable outcomes. • Work with ECT advisors and management to monitor work plans for quality control and to ensure progress towards established objectives and, where necessary, timely corrective action. • Provide routine reporting of program progress. • Prepare technical assistance tools (e.g., exemplars of financial institution examination manuals and corresponding policies and procedures; training materials, etc.) for utilization by the ECT and counterparts to promote sustainable reforms. • Follow developments related to AML/CFT preventative controls and update ECT advisors and managements on new standards, trends and other developments, including as a means of strengthening the capacity of the ECT as a component of the Treasury Office of Technical Assistance. • Assist ECT management with recruiting new advisors with the skills and competencies necessary to deepen the ability of ECT to provide assistance related to AML/CFT regulation and supervision. QUALIFICATIONS: Treasury is seeking candidates who possess knowledge and experience in financial sector (banks, money service business, securities, insurance, etc.) AML/CFT regulation and examination; experience with the risk-based approach to supervision; an understanding of AML/CFT international standards and best practices; and experience in providing relevant technical assistance. Knowledge in the development of AML/CFT regimes, including the application of international standards in the regulatory arena is particularly valuable. Background in internal audit; legislative/regulatory drafting; 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 five 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 $72.72. 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 # A15043 on your cover letter and resume. When e-mailing, the subject line must contain the following: Solicitation A15043 - Economic Crimes (Global Preventative) 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 June 30, 2015 although selections may be made in advance of that date. All Inquiries should be sent to recruitment@ota.treas.gov. The U.S. Government is an Equal Opportunity Employer
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/TREAS/IRS/NOPAP/A15043/listing.html)
- Record
- SN03644621-W 20150220/150218234649-02ec8efe1b3f0b34f988775cc237157a (fbodaily.com)
- Source
-
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