National Consultant on the Development of an Asset Recovery Training Course

Job Posting Organization:
The job posting organization is the OSCE Programme Office in Astana, which is part of the Organization for security" style="border-bottom: 1px dotted #007bff !important;">Security and Co-operation in Europe (OSCE). The OSCE was established in 1975 and has a mission to promote peace, security, and stability in Europe and beyond. The organization operates in 57 participating states across Europe, Central Asia, and North America, focusing on various areas including conflict prevention, crisis management, and post-conflict rehabilitation. The OSCE Programme Office in Astana specifically works to support Kazakhstan in its efforts to enhance security and cooperation in the region, with a focus on economic and environmental affairs, among other areas. The office aims to foster dialogue and cooperation among member states and to assist in the implementation of OSCE commitments.

Job Overview:
The position of National Consultant on the Development of an Asset Recovery Training Course is designed to provide expert consultative support for the creation of a specialized training course aimed at enhancing the capabilities of prosecutors and law enforcement officers in Kazakhstan regarding asset recovery. This initiative is a response to the increasing importance placed on the identification, seizure, management, and return of illicitly acquired assets within the country. The consultant will be responsible for analyzing the existing normative, methodological, and organizational requirements that govern asset recovery practices, and will provide guidance on the course's structure and content. The consultant will also assist in developing training materials and ensuring that the course aligns with the standards set by the Law Enforcement Academy under the Prosecutor General's Office. This role is critical in building sustainable national expertise in asset recovery, particularly in light of recent legislative reforms and the establishment of dedicated institutional mechanisms in Kazakhstan.

Duties and Responsibilities:
The successful candidate will undertake a variety of tasks under the supervision of the Senior Economic and Environmental Officer. Key responsibilities include: conducting a preliminary analysis of the normative, methodological, and organizational requirements relevant to the development of the asset recovery training course; providing expert advice on the structure and content of the training course, including defining learning objectives, key competencies, target audience, and assessment methods; advising on the development of the educational program in accordance with the requirements of the Law Enforcement Academy; supporting the development of training materials and practical case-based learning components; ensuring that the training course adheres to applicable institutional and methodological requirements; and providing consultative support throughout the course development process until its approval by the Academy's Educational and Methodological Council.

Required Qualifications:
Candidates must possess a university degree in law, finance, public administration, or a related field. Additionally, they should have work experience in law enforcement agencies, asset recovery agencies, financial supervisory authorities, or prosecution authorities. Certification in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), along with credentials in operational analysis, combating terrorism financing, cross-border mutual legal assistance, and anti-corruption strategies, is required. Candidates should also demonstrate strong organizational, coordination, and communication skills, as well as fluency in Russian and/or Kazakh. A demonstrated awareness of gender issues and the ability to integrate a gender perspective into tasks and activities is essential. The ability to work collaboratively in a diverse team environment while maintaining impartiality and objectivity is also crucial. Proficiency in Microsoft applications is required.

Educational Background:
The educational background required for this position includes a Bachelor's Degree, which is defined as a first-level university degree or its equivalent. This educational foundation is essential for understanding the legal and financial frameworks relevant to asset recovery and for effectively contributing to the development of the training course.

Experience:
The position requires candidates to have substantial experience in law enforcement or related fields, particularly in asset recovery. This experience should include practical knowledge of the legal processes involved in asset recovery, as well as familiarity with the challenges and complexities associated with financial crime investigations. Candidates should have a proven track record of working within institutional frameworks and should be able to demonstrate their ability to provide expert advice and support in the development of training programs.

Languages:
Fluency in Russian and/or Kazakh is mandatory for this position, as these languages are essential for effective communication within the context of the training course and with the target audience of prosecutors and law enforcement officers. Proficiency in additional languages may be considered an asset, particularly if they enhance the consultant's ability to engage with diverse stakeholders or contribute to the training materials.

Additional Notes:
The assignment is expected to last for a duration of three months, with a target start date of August 3, 202

• The position is classified as a Consultant role under a Special Service Agreement (SSA), and the remuneration package will be based on the consultant's qualifications, experience, and the specific tasks and deliverables associated with the position. Payment will be made in local currency (tenge) to the consultant's bank account. The OSCE is committed to diversity and inclusion within its workforce and encourages qualified candidates from all backgrounds to apply. It is important to note that the OSCE does not request payment at any stage of the application process.