Anti-Corruption and Integrity advisor (Anti-Money Laundering Countering the Financing of Terrorism)

Posted about 1 year ago by GIZ
Location Baghdad Job Type Permanent
Salary Sector NGO

Job description

The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH is a global service provider in the field of international cooperation for sustainable development and international education work, with more than 23,000 employees in over 120 countries. GIZ has over 50 years of experience in a wide variety of areas, including economic development and employment, energy and the environment, and peace and security. Our business volume is around 3.3 billion euros. As a public-benefit federal enterprise, GIZ supports the German Government – in particular the Federal Ministry for Economic Cooperation and Development (BMZ) – and many public and private sector clients in achieving their objectives in international cooperation and to offer people better prospects and sustainably improve their living conditions

The government formed in Iraq in the wake of the has defined comprehensive reform measures to embark on an inclusive development path based on stable and accountable institutions and increasingly driven by the private sector. This includes public financial management and tax reforms.

Your tasks

1. Advising the partner institution(s)

The advisor

  • Assists and monitors the development and implementation of project/programme plans and activities in close consultation with counterparts in the field of AML CFT and asset recovery.
  • Deals with the design, preparation and implementation of workshops, seminars and other events on issues connected with the project/programme’s area of activity.
  • Develops and organises quality assurance measures and suggests necessary changes, improvements and initiatives.

2. Networking and cooperation

The advisor

  • Supports cooperation, regular contact and dialogue with partners, assists with public relations work and cooperates with local communities, relevant organisations, non- governmental agencies and individuals in the project/programme environment and with other projects to improve and maintain good working relationships

3. Knowledge management
The advisor

  • Ensures knowledge transfer to project/programme information
  • Develops ready-to-use strategies and technical concepts, including guidelines, manuals and procedures
  • Draws up reports and presentation documents
  • Prepares appropriate input for various project/programme reports including annual reports, and contributes to the other reports required by the programme manager and GIZ Head Office

4. Coordination tasks
The professional, advisory

  • Assists with general project planning and develops project concepts including preparation, organisation and moderation of planning exercises and their implementation, management, monitoring, quality management, evaluation, communication and documentation
  • Coordinates relevant project activities at local level in consultation with the manager and in cooperation with the partners, both as regards implementation and preparing organisational aspects
  • Compiles the relevant information for joint activities and assignments
  • Handles order management on behalf of GIZ (e.g. offer preparation, impact monitoring, project progress review, reporting) Where appropriate and reasonable, the position holder is willing to perform tasks outside the scope of the job description.

Your profile


  • masters/MSc in an area that is related to the project/programme objectives, with a focus on a relevant field

Professional experience

  • Experience in Anti Money Laundry (AML), AML CTF Law, Auditing, Transparency in Reporting, FATF Analysis or similar
  • Experience in working with relevant AML/Transparency Institutions, MoF, Auditor Supreme or Central Bank or
  • Experience working with Donors is a plus
  • at least 5 years’ professional experience in a comparable position
  • Experience working with Donors is a plus
  • Working experience with GIZ internal instruments, processes and structures, including Capacity WORKS, is an advantage

Other knowledge, additional competences

  • Very good working knowledge of ITC technologies (related software, phone, fax, email, the internet) and computer applications (e.g. MS Office)
  • Fluent written and oral knowledge of Arabic and a working knowledge of German or English
  • Willingness to upskill as required by the tasks to be performed – corresponding measures are agreed with management Techn

Important notes for your application
The reference number and position must be mentioned in the subject line of the email, Ref: (BGH- FFM22-096) Anti-Corruption and Integrity advisor Subject line of the application should clearly
indicate the vacancy applied for.

The use of GIZ templates is mandatory, all applications that do not use the template will not be evaluated.

Only shortlisted candidates will be contacted. Applications passed the expiration date of the advertisement will not be considered.

GIZ templates for applications

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The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH is a global service provider in the field of international cooperation for sustainable development and international education...

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Sector Specialisms: Services
Office Location: Erbil, Iraq