Office of the Sanctions Officer Consultant
Post of duty: Washington, USA
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 (โSOโ) is the first tier (first instance) of the IDB Groupโs anti-corruption adjudicative system, which addresses allegations of corrupt, fraudulent, coercive, collusive, or obstructive practices and misappropriation (โProhibited Practicesโ) in activities financed by the IDB Group.
The Office of Institutional Integrity (โOIIโ) investigates allegations of Prohibited Practices and submits Statements of Charges and Evidence (โSOEโ) to the SO. In turn, the SO is responsible for adjudicating the cases submitted by OII. The SO examines the SOE and allows the investigative parties to present arguments and evidence to counter OIIโs allegations. The SO then determines if the evidence supports the allegation and, if so, imposes sanctions on the investigated parties per the Sanctions Procedures.
We are looking for a bilingual consultant to provide legal advice to the IDB Group Sanctions Officer concerning the cases he adjudicates.
What youโll do:
ยท Provide high-quality advice to the SO concerning the review and disposition of sanctions cases under the Bankโs Sanctions Procedures, including all drafts submitted to the SO for his signature.
ยท Conduct research and analysis on assigned issues, including laws from various jurisdictions (common and civil law) related to administrative sanctions (e.g., evidence standards applicable to administrative proceedings), identifying legal and policy issues, research relevant precedents, and proposing appropriate solutions using a variety of databases and information available and concisely summarize findings.
ยท Deliver litigation-quality materials and related documents (communication with Respondents and counterparts within the Bank) in connection with the review and disposition of cases, including the drafting and editing of Notices of Administrative Action, Determinations, protocols, briefing notes, and other documents in both English and Spanish.
ยท Under the supervision of the SO, may represent the Office of the SO in discussions with other Bank Group units.
ยท Provide conceptual input and coordinate, under the SOโs guidance, the ongoing development of internal policies and procedures relating to case review, management, and processing, as well as protocols for case-related communications, internal and external correspondence, and the handling of sensitive information.
ยท Monitor compliance with the applicable policies and procedures (including the Sanctions Procedures and the other constituent documents relating to the sanctions process), including all applicable time limitations and requirements of confidentiality, attending to the needs of internal and external audits when required.
ยท Develop and manage, with the assistance of the IT department, the SOโs information systems, including updating the SOโs case and document management system, integrating the historical case database, and creating new tools for reporting case activity and case taxonomies.
ยท Under the supervision of the SO, manage and review case files, including organizing all case-related records following appropriate protocols.
ยท Assist in all logistical tasks for issuing cases to Respondents (i.e., making enough copies for each Respondent, checking all documents for consistency, preparing binders and labels, checking addresses, requesting courier service, monitoring shipping to ensure delivery, etc.).
ยท Under the supervision of the SO, draft, proofread, and deliver reports to Senior Bank Management and the Board of Executive Directors and its Audit Committee related to the SOโs Office caseload and other relevant sanctions system information, as well as preparing presentations and other materials for conferences and official meetings.
What youโll need
ยท Education: Law degree from a recognized university (JD, BCL, LLB) with a Master of Laws degree (LL.M).
ยท Experience: More than five years of progressive experience in trial preparation and document-intensive cases, court/tribunal rules and procedures in at least one jurisdiction, and thorough knowledge of legal processes, procedures, and terminology for review, analysis, preparation, and processing of litigation-quality documents.
ยท Languages: Proficiency in Spanish and English, spoken and written, is required. Additional knowledge of French and Portuguese is preferable.
Key skills:
ยท Learn continuously.
ยท Collaborate and share knowledge.
ยท Focus on clients.
ยท Communicate and influence.
ยท Innovate and try new things.
Requirements:
ยท Citizenship: You are a citizen of one of our 48-member countries.
ยท Consanguinity: You have no family members (up to the fourth degree of consanguinity and second degree of affinity, including spouse) working at the IDB, IDB Invest, or IDB Lab.
Type of contract and duration:
ยท Type of contract: International Consultant Full-Time.
ยท Length of contract: 12 months renewable up to a total of 36 months.
ยท Work Location: On site.
What we offer
The IDB Group provides benefits that respond to the different needs and moments of an employeeโs life. These benefits include:
ยท A competitive compensation packages.
ยท Leaves and vacations: 2 days per month of contract + gender- neutral parental leave.
ยท Health Insurance: the IDB Group provides a monthly allowance for the purchase of health insurance.
ยท Savings plan