Job offer description:
City: Washington, DC
Country: UNITED STATES
Responsabilities:
Contribute to INT’s role and function in Bank sanctions to ensure a streamlined and effective process, which includes Drafting, editing and completing litigation-quality proposed Notices of Sanctions Proceedings.
Competencies:
Reliable, broad and current understanding of the modus operandi of corrupt entities (e.g. large and small companies, consultants, NGOs) and of procurement, investment and/or development aid related fraud.
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Qualifications:
Education:
Advanced university degree (JD, LLB, LLM) or equivalent and admission to the Bar (or equivalent) in at least one jurisdiction.
Experience:
At least five years of relevant experience in the investigation of fraud and corruption and the prosecution or litigation of national and/or transnational corruption and related white collar crime.
Languages:
Complete fluency in verbal and written English. Additionally, full proficiency in at least one of the following languages is desirable: French, Spanish, Chinese, Russian, Arabic, Swahili, Indonesian, Chinese, Portuguese, German, Urdu or Hindi.
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» The World Bank
» Litigation Specialist
THE WORLD BANK
