Senior Investigator-Analyst. Prosecutorial Vetting Secretariat
Senior Investigator-Analyst
Prosecutorial Vetting Secretariat
Only shortlisted applicants will be contacted.
DEADLINE TO APPLY: 18:00 27 September 2024
Background:
Global Solutions Ventures (GSV), a joint venture partnership between ZemiTek, LLC and Dexis Consulting Group, seeks qualified candidates for the Prosecutor Vetting Commission Secretariat GSV recruits and hires staff for the Commission based on pursuant to Law 252/2023 which entered into force August 22, 2023. The Prosecutor Vetting Commission implements vetting under laws 26/2022 (Pre-Vetting) and 252/2023 (Vetting) and is supported by a Secretariat to conduct this work. The Commission seeks multiple candidates to fill the position of Senior Investigator Analyst. Those hired will work closely with the Commission and its panels, along with Secretariat Leadership to successfully complete the listed job duties. Qualified candidates will have a broad experience base and will have the following Knowledge, Skills and Abilities:
Tasks and Responsibilities:
The Senior Investigator / Analyst will work as a member of the Secretariat leadership team which, in addition to this position, consists of the Head of Secretariat, Senior Technical Expert, and Senior Legal Analyst. The position is designed as mid-level technical leadership role but does not have decision making authority in terms of policy, procedure, or protocols. The incumbent should be professionally flexible and willing to work in a team, independently and/or in direct partnership with certain Commission members.
· On a day-to-day basis provide guidance to the technical work of all subordinate technical team members.
- Review, edit and provide feedback on individual integrity assessment reports and, where needed, guide subordinate team members in the collection and analysis of additional data.
- Contribute to the creation and implementation of workflow and standard operating procedures.
- Support the coordination of technical workflow and workload issues.
- When assigned to do so conduct individual integrity assessments, dossier creation for individual vetting candidates which, based on the official Rules of Procedure, may include but not be limited to:
- Analysis of candidates’ asset declarations.
- Researching and compiling relevant open-source data.
- Compiling and analyzing information provided by third parties.
- Compiling and analyzing data and information provided by various national and international agencies.
- Coordination with Financial Analysts to analyze and summarize data received from financial institutions.
- Support the Commission, Head of Secretariat and Senior Technical Expert for the successful implementation of ad-hoc activities.
- When requested, participate in Commission Hearings.
- All other duties as assigned.
Minimum Requirements:
- A university degree in a field related to any of the following - law, finance, accounting, or data science.
- Experience accessing and extracting information from national databases such as, but not limited to, Tax Service, National Bank, Border Police, Credit Bureau etc.
- Experience analyzing financial and/or banking data.
- Experience conducting open-source intelligence research (OSINT).
- Experience conducting research and preparing data driven reports.
- Highly organized and detailed oriented, able to work under pressure.
- Excellent written and oral communication skills.
- Fluency in Romanian and English at a C2 level or higher.
- Intermediate level expertise with core Microsoft office programs: Word, Excel, PowerPoint
- 1 or more years in a supervisory or management role will be considered an advantage.
Disqualifying factors:
- Current or past work in the Moldovan prosecution system, in any role.
- Status as a candidate prosecutor.
- Status as a student at the NIJ.
Applicants are advised that job offers are contingent upon the following:
- GSV receipt of a complete application packet as defined below.
- Passing a NAC background check.
- GSV receipt of three positive professional reference checks (recommendation letters will not be accepted and should not be submitted)
- Those offered employment may not engage in any other form of employment, consultancy, or other categories of work during the contract period.
To apply, qualified candidates must submit all of the following to: moldovajobs@dexisonline.com
- A current CV in ENGLISH.
- A cover letter in ENGLISH that defines how you meet the minimum requirements.
- A list of three professional references including name, position title, organization, mobile number, email address and relationship to the candidate. Please note that reference letters will not be considered.
- A declaration, In ENGLISH stating the applicant has no family or close personal contacts that have worked, or are currently working, within the prosecutorial system in any role OR a listing of the family members and close personal contacts that have worked, or are working, in the prosecutorial system.
- A copy of the national ID and/or passport photo page.
- Completion of the consent to background check form provided below.
Applications will be accepted until the role is filled.
ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED.
Consimțământul pentru controlul de fond/ a antecedentelor Subsemnatul/Subsemnata, confirm că am aplicat la Secretariatul Pre-Vetting/ de Evaluare a Procurorilor și confirm că candidatura mea este supusă unei verificări a antecedentelor şi a integrităţii financiare efectuată de autorităţile competente din Republica Moldova, care se extinde şi asupra soţului/soţiei şi a rudelor/afinilor de gradul I. Furnizarea detaliilor mele personale, copiei buletinului meu de identitate/pașaportului, CV-ului și semnătura de mai jos servesc drept consimțământ pentru ca toate datele mele cu caracter personal, ale soţului/soţiei şi a rudelor/afinilor de gradul I să fie evaluate și analizate fără limitare de către autorităţile competente, în vederea finalizării verificării antecedentelor şi a integrităţii financiare. Adițional eu inteleg că la accesarea datelor mele, informația referitoare la membrii imediați ai familiei mele de asemenea va fi accesată. Eu înțeleg că rezultatele verificărilor de antecedente ale autorităților naționale vor fi transmise întregii Comisii și lui Anne M. Trice, director superior în cadrul Dexis Consulting Group, în calitatea sa de representant al angajatorului pentru poziția la care am aplicat. De asemenea, confirm că parte a consimțământului meu sunt atașate următoarele: __XX_ Copia pe fața și verso a buletinului meu de identitate/ pașaportului __XX_ CV-ul current, cu indicarea tuturor locurilor de muncă și studiilor anterioare. |
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Consent to Background / Clearance Check I, confirm that I have applied to the Pre-Vetting / Prosecutorial Vetting Secretariat and acknowledge that my candidacy is subject to a background / clearance check conducted by the competent authorities from the Republic of Moldova. Provision of my personal details, copy of my ID card/ passport, CV, and signature below serve as my consent to have all of my personal data, of the spouse and first degree relatives, without limitation, accessed and analyzed by the competent authorities, in order to complete the required pre-employment background/clearance check I further understand that in accessing my data, data related to my immediate family members will also be accessed. I understand that the results of the national authorities’ background checks will be transmitted to the full Commission and to Anne M. Trice, Senior Director within Dexis Consulting Group, in her capacity as employer representative for the position to which I applied. I further confirm that the following are attached here as part of my consent: __XX_ Copy of the photo page of my ID card/ passport. __XX_ Current CV showing all past employment and education. |
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Nume (tipărit)/Name (printed): Nume de familie (tipărit)/ Surname (printed): Numărul național de identificare sau numărul pașaportului / National ID number or passport number: |
__________________________ __________________________ __________________________ |
Semnat la (introduceți data)/Signed of (enter date): |
__________________________ |
Semnătura/Signature: |
__________________________ |
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