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An EU-related consulting firm is seeking six National Short-term Experts to analyze financial investigations and confiscation of criminal assets in the Western Balkans. The role requires advanced degrees, at least five years of relevant experience, and expertise in EU standards. Successful candidates will deliver analyses and comprehensive reports on national regulatory frameworks. This is a short-term service provider contract with multiple positions available in Albania, Bosnia Herzegovina, Kosovo, Montenegro, North Macedonia, and Serbia.
The Overall Objective of EU4FAST is to strengthen the rule of law in the Western Balkans.
The Specific Objective of the action is to improve the conditions for preventing and combatting migrant smuggling and trafficking in human beings in the Western Balkans.
The action has the following outputs:
This mission is part of component 1 described above for the achievement of Work package 1.1 – Policy strategy and legislation: informing and supporting the administrative and legislative strategy on THB and migrant smuggling.
Based on assessment reports, notably formulated by the European Commission in the framework of the pre-accession process (chapter 24), activities of the work package aim at identifying and bridging gaps in the legislative framework for LEAs and LEA cooperation at national and regional level related to THB and migrant smuggling. It aims to harmonise the legislative and regulatory frameworks and align them with EU acquis and policies. It also aims to facilitate regional cooperation. Building on the existing reports, support to the integration of the proposed recommendations by the beneficiaries is provided, as well as technical assistance to prioritise and implement them.
CIVIPOL is looking for six national short-term experts in charge of analysing WB6 national regulatory frameworks on financial investigations & confiscation of criminal assets in light of EU standards.
The overall objective is to assessWB6 national regulatory frameworks on financial investigations & confiscation of criminal assets for effective anti-trafficking response in light of EU standards.
For the realization of this mission , Civipol will recruit six national short-term experts: 1 from Albania, 1 from Bosnia Herzegovina, 1 from Kosovo*, 1 from Montenegro, 1 from North Macedonia and 1 from Serbia; as well one international short-term expert, who will be working collaboratively with the team.
The following table is applicable for both national and international experts, with specific skills/knowledges specified when needed.
Domains of expertise
Financial investigations and confiscation of criminal assets
Qualifications
Specialized certifications in areas such as:
Specific competencies
Specific professional experience related to the mission
Experience working with government institutions, prosecution office, law firm, university, law enforcement, NGOs or international organizations on regulatory frameworks related to financial investigations and confiscation of criminal assets and related EU standards is highly desirable.
Knowledge
Assets
Previous experience working with international organizations or projects (e.g., EU-funded initiatives).
Languages
Please sendyour application electronically by Thursday 15th January 11:00 CET to the following e-mail addresses of the EU4FAST team:
Please mention in the subject line "EU4FAST application YOUR NAME and LAST NAME– 1.1.7-1 ROL Assessment of WB6 national regulatory frameworks on financial investigations & confiscation of criminal assets for effective anti-trafficking responses in light of EU standards" and the country you are applying for.
Incomplete or late applications will not be considered.
Screening of Applications
Only applications corresponding to the selection criteria of the expert profiles will be shortlisted.
Evaluation of applications
The evaluation of applications will be carried out by Civipol. The successful candidates will be contacted by the EU4FAST team for further formalities of the mobilization.
Fees: to be decided upon experience
Duration: National Expert: 5 days
Type of contract: short-term service provider contract
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.