SOURCES SOUGHT
R -- International Enforcement Regional Advisor
- Notice Date
- 12/8/2004
- Notice Type
- Sources Sought
- NAICS
- 541611
— Administrative Management and General Management Consulting Services
- Contracting Office
- Department of the Treasury, Departmental Offices/Procurement Services Division (DO/PSD), Procurement Services Division (PSD), 1425 New York Avenue, Suite 2100, Washington, DC, 20220
- ZIP Code
- 20220
- Solicitation Number
- A05-010
- Response Due
- 1/19/2005
- Archive Date
- 2/3/2005
- Description
- U.S. TREASURY INTERNATIONAL ENFORCEMENT REGIONAL ADVISOR The U.S. Department of the Treasury?s Office of Technical Assistance is recruiting an individual on a competitive basis to serve as Regional Advisor (Latin America) under the Financial Enforcement Program. This recruitment is for a regional assignment for Latin America with the post of duty in Washington, D.C. Significant international travel is required. QUALIFICATIONS: Treasury is seeking candidates who possess expertise in financial crime law enforcement issues, including the investigation and prosecution of federal white collar crime or organized crime and corruption cases, forensic accounting and auditing, tax evasion, bank supervision or bank examination relating to compliance or enforcement issues, with specific experience in such areas as money laundering, bank fraud, asset identification and forfeiture, regulatory oversight or enforcement, and terrorist financing. Prior overseas experience working or training in challenging environments are helpful factors and should be highlighted. Fluency in the Spanish language is required. Experience at a senior policy level with overseas technical assistance programs is required. Candidates must be U.S. citizens or U.S. resident aliens. SALARY AND BENEFITS: Salaries will be negotiated in accordance with program regulations based on demonstrated salary history. The salary ranges are from $85,000 to $145,600 subject to January 1, 2005, cost of living adjustments (COLA). Successful applicants will be subject to a background investigation at the appropriate level. This announcement is open and continuous until January 19, 2005, although selections maybe made in advance of that date. Applicants should submit a cover letter, resume or OF-612 by e-mail to: tgray@ota.treas.gov or by mail to U.S. DEPARTMENT OF THE TREASURY, Office of Technical Assistance: Attn: Recruitment Coordinator, 4th Floor 740 15th Street, N.W, Washington, D.C. 20220. You must reference Solicitation Number A05-010 on your cover letter, resume or OF-612. No phone calls please. Only applicants to be interviewed will be contacted. If you wish to be considered for this announcement and all future announcements for the Financial Enforcement Program, you must state so in the cover letter to your application. For application materials, visit our web site at: www.ustreasury.hu and www.eps.gov (search by solicitation number A05-010) The OF-612 form can also be found at www.opm.gov The U.S. Government is an Equal Opportunity Employer
- Record
- SN00718780-W 20041210/041208212207 (fbodaily.com)
- Source
-
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