Current jobs related to Senior Financial Sector Specialist - Wenatchee - World Bank Group

  • Senior Financial Sector Specialist

    2 months ago

    Wenatchee, United States World Bank Group Full time

    Senior Financial Sector Specialist Job #:req28017 Organization:World Bank Sector:Financial Sector Grade:GGTerm Duration: 3 years 0 months Recruitment Type:International Recruitment Location:Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 8/9/2024 (MM/DD/YYYY) at 11:59pm UTC Description Do you want to build a...

  • Infrastructure Finance Specialist

    1 month ago

    Wenatchee, United States World Bank Group Full time

    Infrastructure Finance Specialist Job #: req28690 Organization: MIGA Sector: Financial Sector Grade: GF Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United States Required Language(s): English Preferred Language(s): French, Spanish Closing Date: 8/20/2024 (MM/DD/YYYY) at 11:59pm UTC...

  • Lead Financial Accounting Specialist

    1 week ago

    Wenatchee, Washington, United States CFA Institute Full time

    Position: Lead Financial Accounting SpecialistOrganization: CFA InstituteSector: Finance & AccountingRole Duration: Long-term ContractRecruitment Type: International RecruitmentLocation: RemoteRequired Language(s): EnglishDescription:Are you looking to advance your career in a meaningful way? Joining the CFA Institute offers a unique chance to contribute to...

  • Senior Operations Officer

    2 months ago

    Wenatchee, United States World Bank Group Full time

    Senior Operations Officer - Manufacturing Sector Lead Job #:req28574 Organization:IFCSector:Climate Change Grade:GGTerm Duration: 3 years 0 months Recruitment Type:International Recruitment Location:Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 7/31/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC - a...

  • Principal Financial Officer

    3 weeks ago

    Wenatchee, United States World Bank Group Full time

    Principal Financial Officer Job #: req28888 Organization: IFC Sector: Financial Management Grade: GH Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 9/2/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC - a member of...

  • Chief Banking Specialist

    2 months ago

    Wenatchee, United States World Bank Group Full time

    Chief Banking Specialist Job #: req28143 Organization: IFC Sector: Investment Grade: GH Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United States Required Language(s): English Preferred Language(s): Spanish, French Closing Date: 7/24/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC - a member...

  • Financial Assistant

    1 month ago

    Wenatchee, United States World Bank Group Full time

    Financial Assistant Job #:req28601 Organization:World Bank Sector:Treasury Grade:GCTerm Duration: 3 years 0 months Recruitment Type:Local Recruitment Location:Washington, DC,United States Required Language(s): English Preferred Language(s): Spanish; French; or Portuguese a plus Closing Date: 8/15/2024 (MM/DD/YYYY) at 11:59pm UTC Description Do you want...

  • Principal Financial Officer

    3 weeks ago

    Wenatchee, United States World Bank Group Full time

    Principal Financial Officer Job #:req28888 Organization:IFCSector:Financial Management Grade:GHTerm Duration: 3 years 0 months Recruitment Type:International Recruitment Location:Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 9/2/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC - a member of the World Bank...

  • Consumer Loan Sales Specialist

    1 week ago

    Wenatchee, United States OneMain Financial Full time

    At OneMain, Consumer Loan Sales Specialists empower customers – listening to their needs and providing access to friendly, fast, and affordable financing for life’s expenses. Consumer Loan Sales Specialist will learn the lending and servicing business at OneMain allowing them to grow their career. In the Role Deliver results related to individual and...

  • Financial Officer

    2 months ago

    Wenatchee, United States World Bank Group Full time

    Financial Officer Job #:req28241 Organization:IFCSector:Treasury Grade:GGTerm Duration: 3 years 0 months Recruitment Type:International Recruitment Location:Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 7/17/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC - a member of the World BankGroup - is the largest...

  • Commercial Lending Specialist

    1 week ago

    Wenatchee, Washington, United States Foothills Bank Full time

    About The PositionFoothills Bank is in search of a Commercial Lending Specialist to join our dedicated team. The Commercial Lending Specialist is responsible for generating new business opportunities in commercial loans and overseeing a designated portfolio of commercial lending accounts.This role involves conducting interviews and performing credit...

  • Senior Adviser to the Vice President

    3 months ago

    Wenatchee, United States World Bank Group Full time

    Senior Adviser to the Vice President Job #: req27887 Organization: IFC Sector: Investment Grade: GH Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 7/1/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC - a member of...

  • Financial Officer

    4 weeks ago

    Wenatchee, United States World Bank Group Full time

    Financial Officer Job #: req28819 Organization: World Bank Sector: Financial Management Grade: GF Term Duration: 4 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 8/19/2024 (MM/DD/YYYY) at 11:59pm UTC Description The World Bank Group...

  • Financial Officer

    4 weeks ago

    Wenatchee, United States World Bank Group Full time

    Financial Officer Job #:req28819 Organization:World Bank Sector:Financial Management Grade:GFTerm Duration: 4 years 0 months Recruitment Type:International Recruitment Location:Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 8/19/2024 (MM/DD/YYYY) at 11:59pm UTC Description The World Bank Group is one of the...

  • Senior Living Executive Leader

    4 days ago

    East Wenatchee, Washington, United States Bonaventure Senior Living Full time

    Bonaventure of East Wenatchee is on the lookout for a Passionate and Committed Senior Living Executive LeaderSalary Range: $100,000 to $120,000For further inquiries, please reach out.Are you driven by a desire to make a positive impact? We are in search of a seasoned Senior Living Executive Leader to guide our senior living community, ensuring operational...

  • Financial Officer, Corporate Reporting and Analysis

    2 months ago

    Wenatchee, United States World Bank Group Full time

    Financial Officer, Corporate Reporting and Analysis Job #:req28224 Organization:World Bank Sector:Finance & Accounting Grade:GFTerm Duration: 4 years 0 months Recruitment Type:International Recruitment Location:Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 7/26/2024 (MM/DD/YYYY) at 11:59pm UTC Description...

  • Senior Living Executive Leader

    1 week ago

    East Wenatchee, Washington, United States Bonaventure Senior Living Full time

    Bonaventure Senior Living is in Search of a Passionate Executive LeaderSalary: From $100,000 to $120,000Are you committed to enhancing the lives of seniors?We are looking for a seasoned Executive Leader to oversee our senior living community, ensuring operational excellence and resident satisfaction. The ideal candidate will manage daily operations, drive...

  • Senior Accounting Officer

    1 month ago

    Wenatchee, United States World Bank Group Full time

    Senior Accounting Officer Job #: req28681 Organization: World Bank Sector: Finance & Accounting Grade: GG Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 8/27/2024 (MM/DD/YYYY) at 11:59pm UTC Description Do you want...

  • Associate Financial Officer

    2 weeks ago

    Wenatchee, United States World Bank Group Full time

    Associate Financial Officer Job #: req28513 Organization: IFC Sector: Treasury Grade: GF Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 8/5/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC - a member of the World...

  • Investment Officer

    2 days ago

    Wenatchee, United States World Bank Group Full time

    Investment Officer - Infra Capital Markets & Innovation Job #: req29069 Organization: IFC Sector: Infrastructure Grade: GG Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 9/23/2024 (MM/DD/YYYY) at 11:59pm UTC...

Senior Financial Sector Specialist

2 months ago

Wenatchee, United States World Bank Group Full time
Senior Financial Sector Specialist

Job #:
req28017

Organization:
World Bank

Sector:
Financial Sector

Grade:
GG

Term Duration:
3 years 0 months

Recruitment Type:
International Recruitment

Location:
Washington, DC,United States

Required Language(s):
English

Preferred Language(s):

Closing Date:
8/9/2024 (MM/DD/YYYY) at 11:59pm UTC

Description

Do you want to build a career that is truly worthwhile? Working at the World Bank Group provides a unique opportunity for you to help our clients solve their greatest development challenges. The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to ending extreme poverty, increasing shared prosperity and promoting sustainable development. With 189 member countries and more than 120 offices worldwide, we work with public and private sector partners, investing in groundbreaking projects and using data, research, and technology to develop solutions to the most urgent global challenges. Please visit www.worldbank.org.

EQUITABLE GROWTH, FINANCE, AND INSTITUTIONS PRACTICE GROUP:

The Equitable Growth, Finance, and Institutions Practice Group (EFI) is one of the World Bank's four Practice Groups. EFI's mandate is "Growth, Finance, and Institutions for all." Our approach is to leverage public and private sector expertise to support a data-driven reform agenda. EFI supports clients in advancing evidence-based structural reforms to build the foundations for inclusive and sustainable growth.

EFI is composed of four Global Practices (GPs):

Macroeconomics, Trade, and Investment (MTI)- consist of country economists and trade, financial and private development specialists that support structural reforms.

Governance GP - consists of public sector, financial management and procurement specialists to support institutional and governance reforms and provide fiduciary support to all Bank operations.

Poverty and Equity GP - consists of micro, labor, and development economists to build the evidence base, provide advice and operational support to ensure country policies and WBG interventions are inclusive.

The Finance, Competitiveness, and Innovation (FCI) GP is composed of two directorates: The Finance directorate, and the Trade, Investment and Competitiveness (TIC) directorate. The GP aims to support client countries create an enabling environment in which financial stability, efficiency and firm-level solutions are provided in an integrated way to crowd in the private sector, support the creation of markets, and accelerate equitable growth.

FCI works toward creating an enabling environment in which financial stability, efficiency and firm-level solutions are provided in an integrated way to crowd in the private sector, support the creation of markets, and accelerate equitable growth. FCI professionals lead or participate in a wide variety of analytical and advisory work that add to the core expertise delivered to client countries. Knowledge and learning are a central part of the FCI agenda, with work focused on the following thematic areas: (a) Financial Stability and Integrity; (b) Long Term Finance; (c) Financial Inclusion and Infrastructure; (d) Crisis & Disaster Risk Finance; (e) Investment Climate; (f) Firms, Entrepreneurship and Innovation; (g) Markets and technology; and (h) Trade and regional integration.

The Financial Market Stability and Integrity (FSI) group is part of FCI. As part of its integrity workstream, FSI assists jurisdictions in putting in place an effective regime on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and provides them with the tools for increasing transparency and for going after the proceeds of crime to strengthen the soundness, safety and integrity of the financial system. Our "follow the money" and assets disclosure tools assist jurisdictions in fighting crime and addressing development issues of governance and anti-corruption, financial inclusion, stolen asset recovery, and illicit financial flows.

Given the focus of FSI, in 2007 the World Bank has partnered with the UN Office on Drugs and Crime (UNODC), under the umbrella of the Stolen Asset Recovery initiative (StAR). StAR's mission is to support international efforts to deny safe havens for proceeds of corruption and to assist countries to put in place the legal framework to enable them to fight corruption and recover the proceeds of corruption from abroad and to build the capacity of countries to implement that framework.

Between them, the work programs for FSI on integrity and StAR cover the following:

1. Assistance to countries in the conduct of national AML/CFT risk assessments, and implementation of the risk-based approach to money laundering;

2. Technical assistance in response to client request, on AML/CFT, asset recovery or income and asset disclosure;

3. Training to countries to conduct financial-, open source-, crypto-, investigations;

4. Conducting and reviewing country AML/CFT evaluations;

5. Assistance in the practice of conducting international cooperation through informal mechanisms and mutual legal assistance;

6. Dissemination of international best practices on financial disclosure, asset recovery and AML/CFT related topics and raising awareness on the importance of the related international standards;

7. Develop policy work on asset recovery related topics, notably international law enforcement and financial intelligence cooperation, beneficial ownership and legal frameworks for management and recovery of proceeds of corruption;

8. Participate in relevant policy dialogues with other international organizations and bodies active on asset recovery, including the Financial Action Task Force, the G20 Anti-Corruption Working Group, the Egmont Group of Financial Intelligence Units, the Camden Asset Recovery Interagency Network and relevant regional networks.

Roles & Responsibility:

FSI and StAR wish to hire a Senior Financial Sector Specialist to deliver asset recovery and AML/CFT related technical assistance to World Bank countries.

Specifically, he or she will:

• Develop and provide training to relevant law enforcement, supervisory or policy bodies on ML/TF or asset recovery related topics, notably on financial investigations and on the establishment of domestic cooperation interagency arrangements and possibly on conducting national risk assessments and implementing country risk mitigation action plans;

• Liaise with current and prospective donors;

• Develop and contribute to policy work and research on a variety of topics related to asset recovery and AML/CFT and assist in updating existing StAR policy work;

• Lead/participate in country AML/CFT evaluations;

• Draft and contribute to briefings, presentations, and talking points for internal and external audiences;

• Participate in technical assistance projects in client countries leading or as part of StAR/FMI teams

DURATION OF APPOINTMENT

The selected candidate will be offered a three-year appointment, renewable.

Selection Criteria

• Master's degree in a relevant discipline (finance, economics, public policy, international relations, law);
• A minimum of 8 years of relevant experience related to anti-money laundering and countering the financing of terrorism (AML/CFT), with a specific focus on the recovery of the proceeds of crime. Relevant experience will include experience in: financial intelligence analysis or investigation; investigation or prosecution of financial economic crime including transnational recoveries of proceeds of corruption and/or asset recovery in international organizations or policy bodies;
• Extensive experience in the delivery of AML/CFT and asset recovery related technical assistance and training to low capacity countries;
• Experience conducting country AML/CFT evaluations and delivering assistance on conducting AML/CFT risk assessments;
• Proven ability to work in teams, both as a team leader and team member, as well as support the delivery of complex analytical and advisory tasks;
• Demonstrated initiative, organizational skills, and drive for results including the ability to adjust to and prioritize a variety of complex evolving tasks.
• Excellent communication skills, both in oral and written presentations and a strong track record of prior written work. Fluency in English is required.
• Willingness to undertake frequent travel.

World Bank Group Core Competencies

The World Bank Group offers comprehensive benefits, including a retirement plan; medical, life and disability insurance; and paid leave, including parental leave, as well as reasonable accommodations for individuals with disabilities.

We are proud to be an equal opportunity and inclusive employer with a dedicated and committed workforce, and do not discriminate based on gender, gender identity, religion, race, ethnicity, sexual orientation, or disability.

Learn more about working at the World Bank and IFC, including our values and inspiring stories.