Transparency International is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. With more than 100 chapters worldwide and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality.

Thematic Specialist, Corrupt Money Flows (m/f/d)

• Full Time
• Alt-Moabit 96, 10559 Berlin, Deutschland
• With Professional Experience
• 11/6/23

  ABOUT TRANSPARENCY INTERNATIONAL

  Transparency International is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. With more than 100 chapters worldwide and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality.

   

  ABOUT THE ROLE

  The Transparency International Secretariat is currently seeking a Thematic Specialist, Corrupt Money Flows (m/f/d) to conduct and coordinate research to support TI’s strategic priority of combatting corrupt money flows. In particular,  the Thematic Specialist will more specifically contribute to two projects contributing to advance this agenda.

  First, the ‘Strengthened Enforcement Capacities of Public Authorities’ (STEP EU) project, funded by the European Commission Directorate-General for Migration and Home Affairs (DG HOME) Internal Security Fund, aim at consolidating a comprehensive data landscape for the prevention and early detection of corruption and other financial crimes, at strengthening  EU Member States’ capacity to detect, investigate and prosecute cross-border corruption and at enhancing the cooperation between competent authorities at a national and regional level. It will be co-implemented with TI chapters in nine European countries as well as TI EU: France, Ireland, Italy, Germany, Latvia, Lithuania, Portugal, Slovenia and Spain.

  The second project, “Region-Wide Support to the EU Southern Neighbourhood to Improve Anti-Corruption Policy and Operational Outcomes “ is funded by the United Nation Interregional Crime and Justice Research Institute (UNICRI) and  focuses on asset recovery in the Southern Neighbourhood with activities aimed at, for example, strengthening the reporting, investigation and prosecution of acts of corruption and facilitating the establishing or strengthening of effective asset recovery mechanisms in the EU Southern Neighbourhood countries.  

  The role requires a highly motivated researcher with expertise in governance, anti-corruption, anti-money laundering and illicit financial flows to conduct and coordinate research activities on cross-border corruption, asset recovery and illicit financial flows, provide technical advice and support the development of policy recommendations and the dissemination of findings in relevant for a to meet the objectives of the STEP EU and UNICRI projects. The Thematic Specialist will also support the establishment of dialogue spaces within the TI Movement and with relevant partners to exchange knowledge, solutions and good practices related to anti-corruption, illicit financial flows,  asset recovery and their connection with inequality reduction.

  The position is currently estimated to start in January 2024 for two years.

  IMPORTANT: This project proposal has been invited for grant preparation, so is in pre-approval stage with the donor. The confirmed funding and actual start date for this role is therefore still subject to final, formal contracting.  

  OVERVIEW OF KEY DIMENSIONS

  Role Purpose: The Thematic Specialist will conduct and coordinate research activities on cross-border corruption and illicit financial flows, provide technical assistance,  support the development of policy recommendations and the dissemination of  findings in strategic forums to meet the objectives of the STEP EU and UICRI projects.

  Team: Research and Knowledge

  Reporting Line: Head of Research and Knowledge

  📚 𝗗𝗶𝘀𝗰𝗼𝘃𝗲𝗿 𝗛𝗼𝘄 𝘁𝗼 𝗚𝗲𝘁 𝗮 𝗝𝗼𝗯 𝗶𝗻 𝘁𝗵𝗲 𝗨𝗡 𝗶𝗻 𝟮𝟬𝟮𝟯! 🌍🤝 𝗥𝗲𝗮𝗱 𝗼𝘂𝗿 𝗡𝗘𝗪 𝗥𝗲𝗰𝗿𝘂𝗶𝘁𝗺𝗲𝗻𝘁 𝗚𝘂𝗶𝗱𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗨𝗡 𝟮𝟬𝟮𝟯 𝘄𝗶𝘁𝗵 𝘁𝗲𝘀𝘁 𝘀𝗮𝗺𝗽𝗹𝗲𝘀 𝗳𝗼𝗿 𝗨𝗡𝗛𝗖𝗥, 𝗪𝗙𝗣, 𝗨𝗡𝗜𝗖𝗘𝗙, 𝗨𝗡𝗗𝗦𝗦, 𝗨𝗡𝗙𝗣𝗔, 𝗜𝗢𝗠 𝗮𝗻𝗱 𝗼𝘁𝗵𝗲𝗿𝘀! 🌐

  ⚠️ 𝐂𝐡𝐚𝐧𝐠𝐞 𝐘𝐨𝐮𝐫 𝐋𝐢𝐟𝐞 𝐍𝐨𝐰: 𝐏𝐨𝐰𝐞𝐫𝐟𝐮𝐥 𝐓𝐞𝐜𝐡𝐧𝐢𝐪𝐮𝐞𝐬 𝐡𝐨𝐰 𝐭𝐨 𝐠𝐞𝐭 𝐚 𝐣𝐨𝐛 𝐢𝐧 𝐭𝐡𝐞 𝐔𝐧𝐢𝐭𝐞𝐝 𝐍𝐚𝐭𝐢𝐨𝐧𝐬 𝐍𝐎𝐖!

  Salary Band: salary according to TI-S internal salary structure; for this position corresponding to band PF2 a salary starting EUR 42,000.00 gross per year depending on relevant experience

  Starting Date: 1 January 2024, or as soon as possible thereafter

  Contract Duration: Currently we can offer an employment contract limited for a duration of 2 years

  Working Hours: full time [100%; 40 hours per week]

  Location: Transparency International Secretariat (TI-S), Berlin – with international travel

  Job ID: TIS-RPCCMF-102023  

  MAIN ACCOUNTABILITIES OF THE ROLE

  Based in the Research and Knowledge Team and in close collaboration with the Policy and Advocacy team, the Thematic Specialist, Corrupt Money Flows will:

•         Provide thematic support to chapters involved in activities to generate evidence on cross-border corruption, illicit financial flows and asset recovery in the targeted countries.
•         Contribute to the development of knowledge materials, tools and methodologies to meet the objectives of the projects, including producing briefs and on-demand research and policy support to local CSOs related to cross-border corruption, illicit financial flows, asset recovery, etc.
•         Undertake and coordinate cross-country research as needed and develop knowledge materials, including providing quality control of the research outputs of both projects.
•         Support the development of policy positions on issues related to cross-border corruption and corrupt money flows.
•         Write blogs and produce evidence needed for advocacy and communication campaigns
•         Support advocacy targeting strategic forums such as G20, FATF, OECD and the UN.
•         Establish and / or nurture spaces for exchange and dialogues within the TI Movement and with external partners on issues related to cross-border corruption, asset recovery and illicit financial flows.
•         Generate ideas, develop concept notes/proposals, and activities that are aligned with organisational priorities.
•          Contribute to day-to-day work implementation, including work planning, budget management, monitoring, and
  reporting, ensuring that all phases are consistent with the design and delivery schedule and internal processes and
  procedures
•         Stay abreast of developments relating to the area of work and be available to respond to on-demand internal and
  external stakeholder needs
•          Represent the organisation at relevant fora within area of expertise as needed; build relationships and form alliances with external counterparts, communities of practice and stakeholders
•         Contribute to the overall work of the Dirty Money strategic objective.
•         Contribute to the overall functioning of the Research and Knowledge team by providing proactive and ad hoc support where necessary.

   

  CANDIDATE PROFILE

  In order to succeed in this role, candidates will need to meet the following:

•          University degree or equivalent in a relevant field of the social sciences, such as political science, sociology, economics, public
  administration or a related field, with an academic emphasis on research
•         5+ years of relevant professional experience, preferably with an International NGO or International Organisation
•         Strong knowledge and experience in research design, development of tools and methodologies
•         Substantive experience in research coordination in a multi-country/international setting
•         Exposure to policy development and advocacy
•         Extensive knowledge and expertise of anti-corruption, good governance and development fields required, preferably with a focus on illicit financial flows, asset recovery and/or anti-money laundering a strong advantage
•         Demonstrated project management skills with strong organisational skills and the ability to successfully manage priorities in a dynamic and fast paced environment
•         Demonstrated ability to work under pressure and delivering to tight timelines.
•         Solid writing, editing and communication skills
•         Ability to work in a team as well as independently, particularly at distance communication
•         Professional language proficiency in English required, additional language an advantage
•         Strong interpersonal, team work and intercultural communication skills, particularly at distance communication
•         Commitment to the values and principles of Transparency International

  WHAT WE OFFER

  Joining the Transparency International Secretariat candidates can expect:

• the opportunity to become part of the global movement against corruption and make a positive contribution to the work of TI in the field of transparency and accountability working on a wide range of relevant and challenging issues

Staff at TI-S enjoy a competitive compensation & benefits package designed for staff well-being and work life balance, incl.:

HOW TO APPLY

Interested candidates are invited to submit a CV and cover letter in English, merged into one PDF file, via the online recruitment system clicking on the button ‘Apply Online’. 

Closing date for applications is