Regional Advisor (Long-Term Expert) in Financial Integrity

Job Posting Organization:
The International Monetary Fund (IMF) is an international organization established to promote global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The IMF has a membership of 191 countries and operates globally, providing financial assistance and advice to its member nations. The Legal Department (LEG) of the IMF plays a crucial role in supporting the Fund's mission by providing legal advice and ensuring compliance with international financial regulations. The department is staffed by a diverse team of legal experts and financial sector specialists who work collaboratively to enhance financial integrity and governance across member countries.

Job Overview:
The position of Regional Advisor, also referred to as a Long-Term Expert (LTX), focuses on financial integrity matters, specifically in the areas of anti-money laundering (AML) and combating the financing of terrorism (CFT). The successful candidate will be responsible for supporting the Legal Department's efforts in capacity development (CD) for member countries in Eastern and Southern Africa. This role involves providing advisory services, conducting needs assessments, and developing AML/CFT frameworks and strategies. The LTX will also participate in missions, workshops, and seminars aimed at enhancing the financial integrity of member countries. The position requires a proactive approach to liaising with various stakeholders, including government officials and other international organizations, to promote best practices in financial integrity.

Duties and Responsibilities:
The LTX will have a comprehensive set of responsibilities, including:

• Providing, managing, and coordinating capacity development in financial integrity, including AML/CFT, to Fund member countries in Eastern and Southern Africa.
• Advising member countries on financial integrity issues, conducting needs and risk assessments, and drafting AML/CFT frameworks and strategies.
• Participating in LEG missions, providing offsite advice, and managing pre-assessment research and post-mission work.
• Organizing and facilitating workshops and seminars for officials of IMF member countries on relevant topics.
• Preparing documents for LEG internal review and ensuring timely transmission to member country authorities.
• Compiling regular reports on ongoing activities and contributing to an annual report on AML/CFT capacity development activities.
• Liaising with other Fund resident advisors and technical assistance centers on financial integrity-related issues.
• Coordinating with other capacity development providers working in member countries.
• Collaborating with the AML/CFT LTX for Central and West Africa and other regional advisors. 1
• Carrying out additional assignments as directed by the Head or Deputy Head(s) of the Division.

Required Qualifications:
Candidates must possess a relevant academic background, including an advanced degree in law, economics, finance, international relations, business administration, governance, or a related field. A minimum of six years of relevant professional experience is required, with at least four years of direct experience in financial integrity issues. Candidates should have experience working at the national or international level, preferably within a government or international organization, or with a specialized domestic entity such as a financial intelligence unit or AML/CFT supervisor. A deep understanding of financial integrity and AML/CFT issues at an international level is essential, along with familiarity with related topics such as correspondent banking pressures, FinTech, transparency of beneficial ownership, and governance.

Educational Background:
The educational background required for this position includes an advanced degree in a relevant field such as law, economics, finance, international relations, or business administration. Candidates should have a strong foundation in financial integrity and AML/CFT issues, supported by their academic qualifications.

Experience:
Candidates should have a minimum of six years of relevant professional experience, with at least four years of direct experience in financial integrity issues. This experience should ideally include work within a national government, an international organization, or a specialized domestic entity such as a financial intelligence unit or AML/CFT supervisor. Experience with the Financial Action Task Force (FATF) or a FATF-style regional body is also preferred.

Languages:
Excellent oral and written communication skills in English are mandatory for this position. Proficiency in other official languages in the region would be considered an asset, enhancing the candidate's ability to engage with diverse stakeholders.

Additional Notes:
This position is offered as a 1-year contractual appointment, with the possibility of extensions based on funding availability, continued demand, and satisfactory performance. Applicants are required to submit a Statement of Interest as part of their application. The position is expected to be filled at a lower level within the full grade band. Candidates should be prepared to reside in Dar es Salaam, Tanzania, and travel frequently to Eastern and Southern Africa. Daily interaction with colleagues in Washington D.C. and occasional travel to IMF headquarters will also be necessary.