Legal Advisor will assist with the preparation and execution of the CFATF Mutual Evaluation Programme.
Organisation:
The Caribbean Financial Action Task Force (CFATF) is an Organisation of twenty-five States of the Caribbean Basin, which have agreed to implement common countermeasures to address the problem of money laundering, terrorist financing and proliferation financing. The CFATF Secretariat is hosted by the Government of the Republic of Trinidad & Tobago.
The main objective of the CFATF is to achieve effective implementation of and compliance with the Financial Action Task Force (FATF) Recommendations to prevent and control money laundering and to combat the financing of terrorism and proliferation. The CFATF is an FATF Style Regional Body (FSRB) of the FATF which, is the premier inter-governmental organization that sets the standards for preventing money laundering as well as terrorist and proliferation financing. As such, the CFATF plays a critical role in promoting regional compliance with the FATF Recommendations.
The Secretariat has been established as a mechanism to monitor and encourage AML/CFT/CPF progress to ensure full implementation of the Kingston Declaration on Money Laundering (1992) in which Ministers in the region mandated the establishment of the Secretariat to co-ordinate the implementation of the FATF Recommendations by CFATF member countries.
Job Profile:
The successful candidate must demonstrate strong leadership in delivering reliable, accurate and timely advice to the CFATF, while ensuring the advice is well-informed. They should possess exceptional management and leadership skills, with the ability to effectively engage with high level government officials, the private sector and international organisations. Proficiency in the area of expertise is essential.
Knowledge, Experience and Skills:
The Legal Advisor should have the following professional experience and qualifications:
More specific requirements include:
Tasks and Responsibilities:
The post holder will report to the CFATF Deputy Executive Directors.
Duration and Benefits:
Location of the Post: The post holder will be nominally based at the CFATF Secretariat, Port of Spain, Trinidad and Tobago. The role will require on site visits to CFATF member countries and jurisdictions to undertake the tasks and responsibilities listed above where necessary.
Contract duration: 3 years with the possibility of renewal.
Compensation: US$53,000 per annum, subject to the experience and qualifications of the successful candidate. Salary will be paid in TT$ equivalent in monthly instalments for nationals of Trinidad and Tobago and in US$ for non-nationals.
Housing allowance: US$16,000 per annum (if the selected person does not reside in Trinidad and Tobago).
The successful candidate may also be eligible for health insurance benefits.
If the successful candidate is not a national of Trinidad and Tobago, that person will be exempt from any form of direct taxation on salaries and emoluments paid to them.
Working Conditions:
The Secretariat’s working hours are from 8am to 4pm. However, the Legal Advisor (Bilingual) may be required to travel and/or work overtime to meet deadlines as necessary, particularly during periods leading up to CFATF/FATF Plenary meetings.
Application Instructions:
To apply for this position please submit:
Application Submission:
Interested parties should submit their Curriculum Vitae and the above-named supporting documents as one file.
APPLICATION DEADLINE: 1st April 2025
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