Specialist, Asset Recovery Policy

vor 4 Wochen

Basel, Schweiz The Biozentrum, University of Basel Vollzeit

Your position



The (Senior) Specialist, Asset Recovery Policy is a newly established position to boost ICAR's capacity to deliver against the objectives set forth under items (ii) and (iii) above. The role will primarily include the delivery of thoroughly researched products that: advance the understanding of best practices and emerging issues in the field of asset recovery; identify hurdles to effective asset recovery efforts, and possible avenues through which asset recovery systems can be improved internationally, as well as specifically in ICAR partner countries; enhance and foster global dialogue in the field of asset recovery.
The role will also include support to other ICAR experts on specific policy and legislation needs that arise in the context of ICAR's work with current and potential partner countries.

Key responsibilities

Key responsibilities and associated tasks for the position are as follows: Lead on the implementation of an annual ICAR policy strategy and work plan that identifies and outlines priority areas of focus in line with the ICAR Operational Strategy. Lead on the research and drafting of written products (working papers, policy briefs, quick guides etc.). Monitor emerging trends and developments in the field of asset recovery. Provide ad hoc research support and guidance to ICAR staff at headquarters and in the field on global asset recovery policies and best practices, particularly with regards to the design and assessment of asset recovery legislation. Represent ICAR and the Basel Institute at events focused on advancing global policy dialogue (international conferences, workshops, roundtables etc.). Contribute to internal knowledge sharing amongst ICAR staff. Create and maintain an internal ICAR repository centre of knowledge products, guidelines and practical templates. Prepare speaking points and briefs for management.

Your profile

The selected (Senior) Asset Recovery Policy Specialist will fulfil the following criteria, at a minimum:

An advanced university degree in law. A post-graduate degree will be considered an advantage. At least five years' experience in the field of asset recovery / proceeds of crime / corruption / anti-money laundering, ideally in both advanced and lower capability jurisdictions. Practical experience conducting law enforcement actions to identify and recover proceeds of crime will be considered an advantage. A strong ability and extensive experience in the conduct of research and a proven track record in the drafting of academic and policy products on best practices, challenges and emerging areas in the field of asset recovery / proceeds of crime / corruption and anti-money laundering. Proven experience in the presentation of research findings and concepts to wider audiences (at conferences, workshops, roundtables etc.). An ability to work independently and collaboratively as part of a team to conduct research and convey findings. Fluent in English. Knowledge of other languages will be considered an advantage.

  • Legal Research Intern

    vor 4 Wochen

    Basel, Schweiz Universität Basel Vollzeit

    The Basel Institute on Governance is an independent non-profit organisation working across sectors to counter corruption and related financial crimes and to improve the quality of governance. Registered as a Swiss foundation with headquarters in Basel, the Institute works globally and maintains field operations around the world. The Basel Institute is an...

  • Initiative Manager

    Vor 3 Tagen

    Basel, Schweiz UBS Vollzeit

    Switzerland - Zürich - Process, project and program management - Asset Management **Job Reference #** - 284259BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you an experienced initiative manager with a track record of driving the success of large scale, complex initiatives? Do you enjoy managing the day-to-day progress of multiple...

  • Global Head Asset Management and Environmental Engineering

    vor 2 Wochen

    Basel, Basel-Stadt, Schweiz Lonza AG Vollzeit

    Switzerland, BaselToday, Lonza is a global leader in life sciences operating across three continents. While we work in science, there's no magic formula to how we do it. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their ideas, big...

  • Global Head Asset Management and Environmental Engineering

    vor 2 Wochen

    Basel, Schweiz Lonza AG Vollzeit

    Switzerland, Basel Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do it. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their...

  • Client Manager Für Product Specialists, Basel

    vor 4 Wochen

    Basel, Schweiz UBS Vollzeit

    Schweiz - Nordschweiz - Business Management, Administration & Support, Kundenberatung / Relationship Management - Personal & Corporate Banking **Automatischer Stellencode** - 282524BR **Stadt** - Basel **Job-Typ** - Vollzeit **Die Rolle** - Junges und dynamisches Team sucht Verstärkung! - Möchtest du dein Anlage - und Vorsorgewissen aufbauen und...

  • Asset Data

    vor 3 Wochen

    Basel, Schweiz Bank CIC Vollzeit

    Liste des tâches Sie sind verantwortlich für die tagfertigen Eröffnungen, Mutationen und Preiserfassungen von Wertschriften, um aktuelle und korrekte Kundendepots abzubilden Sie verbuchen Optionsausübungen und tagfertige Abstimmung der Options- Geldbestände, um die Risiken für unsere Kunden zu minimieren Sie verarbeiten Ein- und...

  • Senior Managing Environmental Fate and Behaviour Specialist

    vor 2 Wochen

    Basel, Schweiz Exponent Vollzeit

    Our Opportunity We are currently recruiting for a  Senior Managing Environmental Fate and Behaviour Specialist  for our Practice in Harrogate (UK), Edinburgh (UK), Nottingham (UK), Mannheim (DE), or Basel (Switzerland) offices. Home working may also be considered. In this role, you will work as part of a team to provide high level technical and...

  • Lab IT Specialist

    vor 3 Wochen

    Basel, Basel-Stadt, Schweiz Lonza AG Vollzeit

    Switzerland, BaselToday, Lonza is a global leader in life sciences operating across three continents. While we work in science, there's no magic formula to how we do it. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their ideas, big...

  • Cso - Other

    vor 4 Wochen

    Basel, Schweiz EFG International Vollzeit

    **Position tasks**: - Support IAM Client Relationship Managers (CROs) in the daily business activities - Execution of client account openings, closures and updates (internet search, provide corroborative documents) - Preparation and follow-up of client visits (account documentation, check documents, account statements, etc.) - Execution and control of all...

  • EMEA Security Compliance Specialist

    vor 3 Wochen

    Basel, Schweiz Adobe Vollzeit

    Our Company Changing the world through digital experiences is what Adobe’s all about. We give everyone—from emerging artists to global brands—everything they need to design and deliver exceptional digital experiences! We’re passionate about empowering people to create beautiful and powerful images, videos, and apps, and transform how companies...

  • Technical Author

    vor 4 Wochen

    Basel, Schweiz Carbon60 Vollzeit

    **DRIVING THE FUTURE OF ENGINEERING** We’re Carbon60 building a better future. Our approach spans beyond traditional recruitment services. As sector experts, we partner with market-leading engineering specialists to deliver pioneering projects. Combining sector passion with technical aptitude, we’re dedicated to people and to making a difference to...

  • ICT Specialist Support and Infrastructure Management 100%

    vor 2 Wochen

    Basel, Basel-Stadt, Schweiz Swiss Tropical and Public Health Institute Vollzeit

    The Swiss Tropical and Public Health Institute (Swiss TPH) is a world-leading institute in global health with a particular focus on low- and middle-income countries. Associated with the University of Basel, Swiss TPH combines research, education and services at local, national and international levels. 950 people from 80 nations work at Swiss TPH focusing on...

  • Data Warehouse Specialist

    vor 4 Wochen

    Basel, Basel-Stadt, Schweiz Finders SA Vollzeit

    Client:A leading banking group with well-established Swiss headquarters and good global reach. They offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Strong on sustainability and the environment.An entrepreneurial, fast-paced and driven place to work with an international mindset. An...

  • Lab IT Specialist

    vor 3 Wochen

    Basel, Schweiz Lonza Vollzeit

    Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do it. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their ideas, big and small,...

  • Member of Secretariat, Committee on Payments and Market Infrastructures

    vor 4 Wochen

    Basel, Schweiz Bank for International Settlements – BIS Vollzeit

    Description The BIS Committee on Payments and Market Infrastructures (CPMI) has an opportunity available for a Member of Secretariat to join the team. The role is based in Basel, Switzerland, however, thanks to our status as an international organisation, we can hire globally and welcome applications from candidates of all nationalities located...

  • Data Warehouse Specialist

    vor 1 Monat

    Basel, Schweiz Finders SA Vollzeit

    Client: A leading banking group with well-established Swiss headquarters and good global reach. They offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Strong on sustainability and the environment. An entrepreneurial, fast-paced and driven place to work with an international mindset. An...

  • Lab IT Specialist

    vor 3 Wochen

    Basel, Schweiz Lonza AG Vollzeit

    Switzerland, Basel Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do it. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their ideas,...

  • Esg, Sustainability Strategy Manager Vp

    vor 4 Wochen

    Basel, Schweiz State Street Vollzeit

    Grow your career at State Street Who We Are State Street Corporation, founded in 1792 and listed on the New York Stock Exchange, is one of the world's leading specialists in servicing institutional investors. With a population of approximately 40,000 employees, State Street operates in more than 100 global markets. We offer investors services that span the...

  • Director Health Economics

    vor 2 Wochen

    Basel, Schweiz Regeneron Pharmaceuticals, Inc Vollzeit

    As a Director Health Economics & Outcomes Research & Real World Evidence Oncology - Europe & Canada, you will play a pivotal role in shaping our cross-functional strategy and plans for generating and communicating HEOR evidence and tools. Your work will demonstrate the value proposition of our oncology assets in Europe and Canada (EUCAN). You will...

  • Head of Digital Communication Channels and Content

    Vor 3 Tagen

    Basel, Schweiz Bank For International Settlements Vollzeit

    **Purpose of the job**: Communications sits at the heart of what the BIS does. We seek to position the BIS in media and digital channels as an influential voice on central bank issues, including monetary policy, financial stability and innovation. By doing so we enable the Bank to build trust with stakeholders, broaden its global engagement and shape the...