Office of the Sanctions Officer Administrative Assistant - Full-Time Consultant

Tags: finance English Spanish Environment
  • Added Date: Friday, 19 January 2024
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Post of duty: Remote

The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an inclusive, collaborative, agile, and rewarding environment.

About this position

The Sanctions Officer (SO) is the first tier (first instance) of the IDB Groupโ€™s Sanctions System. The Sanctions System addresses allegations of prohibited practicesโ€”including corruption, fraud, coercion, collusion, obstruction, and misappropriationโ€”in IDB Group-financed operations. The Office of Institutional Integrity (OII) investigates such claims and submits Statements of Charges and Evidence (SOE) to the SO. The SOโ€™s duties include a thorough examination of the SOE, overseeing the presentation of counterarguments and evidence by those under investigation, and adjudicating the validity of the allegations based on the evidence. If an allegation is substantiated, the SO imposes sanctions in line with the established Sanctions Procedures.

The IDB Group is searching for a bilingual consultant, proficient in English and Spanish, to deliver comprehensive administrative support to the Office of the Sanctions Officer (SOO).

What youโ€™ll do:

The selected candidate must be self-directed and highly organized and will be expected to perform, among others, the following tasks:

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