EBA欧洲银行-Vacancy-Notice_9页_240kb

VACANCY NOTICE Summary: Expert in Anti-Money Laundering and Countering the Financing of Terrorism

Core Content

The European Banking Authority (EBA) is seeking a temporary agent for the position of Expert in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The role is part of the Banking Markets, Innovation and Consumers Department/Conduct, Payments and Consumers Unit and is expected to be based in London, United Kingdom, with a relocation to Paris anticipated.

The position is a fixed-term contract of 3 years, with the possibility of extension. The deadline for applications is 24 July 2018 at 12.00 noon London time, and the reserve list is valid until 31 December 2019.

Main Purpose

The Expert will contribute to enhancing the single rulebook in AML/CFT by developing technical standards, guidelines, opinions, and reports, as well as promoting supervisory convergence and reviewing the risk-based approach to AML/CFT by national competent authorities.

Main Responsibilities

• Prepare and provide policy stances and advice in AML/CFT.
• Support the development of guidelines and technical standards.
• Represent the EBA externally in technical discussions.
• Facilitate external consultations, training, and impact assessments.
• Ensure methodologically robust and transparent deliverables.
• Collaborate with other ESAs (European Supervisory Authorities), particularly ESMA and EIOPA, and the Joint Committee.
• Foster cooperation between national AML/CFT authorities and prudential supervisors.
• Explore synergies with EBA work on FinTech, e-money, and payment services.
• Perform other duties as required.

Requirements

Eligibility Criteria

• Nationality: EU Member State or EEA (Iceland, Liechtenstein, Norway).
• Citizenship rights: Full rights as a citizen.
• Military service: Obligations fulfilled.
• Language skills: Excellent knowledge of English, and satisfactory knowledge of another EU language.
• Physical fitness: Required for the role.

Qualifications

• Education: Completed university studies (minimum 3 years).
• Professional experience: At least 3 years of full-time experience, including 2 years in AML/CFT policy development, supervision, or FATF/MoneyVal evaluations.

Selection Criteria

• Proven knowledge of EU AML/CFT regulation and EBA requirements.
• Experience in supervisory practices and the risk-based approach.
• Experience in drafting reports, briefing notes, and stances in English.
• Experience in engaging with stakeholders (legislators, supervisors, firms).
• Advantageous: Experience in implementation assessments of AML/CFT approaches.

Competencies

• Strong responsibility, commitment, and cooperation.
• Ability to analyze complex information, consider options, and propose solutions.
• Self-management and independence.
• Teamwork and interpersonal skills.
• Efficiency under time pressure.

Equal Opportunities

The EBA is committed to equal opportunities and non-discrimination in its recruitment process.

Selection Procedure

• Interviews: Candidates will be informed of the selection committee composition.
• Written tests: Conducted in English, testing written communication, knowledge, and drafting skills. Minimum score: 6/10.
• Interview: Assesses suitability, knowledge, and motivation. Minimum score: 6/10.
• Reserve list: Candidates with a total score of 12 or above are placed on a reserve list valid until 31 December 2019.
• Conflict of interest declaration: Required before recruitment, to be submitted to the Executive Director.

Appointment and Employment Conditions

• Contract type: Temporary agent (AD 6 grade).
• Estimated salary: €5,326.04 per month.
• Employment location: Initially London, but relocation to Paris is expected.
• Benefits: Includes Union tax, expatriation allowances, annual leave, pension, sickness insurance, and travel insurance.

Application Submission

• Documents required: Curriculum Vitae (Europass format), motivation letter, and filled eligibility criteria grid.
• Submission: In English to EBA-Applications@eba.europa.eu by 24 July 2018 at 12.00 noon.
• Note: Only complete applications will be considered. Supporting documents (e.g., ID, diplomas) are not required at this stage.

Data Protection

The EBA processes personal data in compliance with Regulation (EC) No 45/2001, ensuring confidentiality and security.

Appeal Procedure

Candidates may appeal decisions through:

1. Request for review within 10 days of notification to vacancies@eba.europa.eu.
2. Complaint to the Executive Director at the EBA headquarters in London.
3. Judicial appeal to the General Court under Article 270 of the TFEU and Article 91 of the Staff Regulations.
4. Complaint to the European Ombudsman, following administrative procedures.

Key Information

• Job focus: AML/CFT policy, guidelines, supervision, and international coordination.
• Duration: 3 years, with possible extension.
• Location: London (with potential relocation to Paris).
• Salary: €5,326.04 per month (AD 6 grade).
• Application deadline: 24 July 2018 at 12.00 noon (London time).
• Language requirement: English is the working language; second language is required for non-native speakers.
• Reserve list: Valid until 31 December 2019, may be renewed.
• Selection confidentiality: Strictly enforced; contact with selection committee members is prohibited.