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National Consultant on the Development of an Asset Recovery Training Course

OSCEAstana, Kazakhstan
Category | Grade:Professional | CONDeadline:17 Jul 2026Job ID:4845Posted on:9 Jul 2026
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Overview

Provides expert consultative support to develop an asset recovery training course for Kazakhstan's Law Enforcement Academy, covering methodology, content, materials and approval support.

Department: OSCE Programme Office in Astana

Languages

Required: Russian or Kazakh

Job Functions

  1. Education, Training and Capacity Building
  2. Legal Affairs

Minimum Experience

Not listed

Estimated Salary

Not available

Responsibilities

  • Analyse normative, methodological and organisational requirements for the asset recovery course
  • Advise on course structure, content, learning objectives, competencies and assessment methods
  • Support development of the educational programme for the Law Enforcement Academy
  • Provide expert support for training materials and case-based learning components
  • Ensure the course aligns with institutional and methodological requirements
  • Support the course development process through Educational and Methodological Council consideration

Requirements

  • Kazakhstan nationality or permanent residency
  • University degree in law, finance, public administration or a related field
  • Work experience in law enforcement agencies, asset recovery agencies, financial supervisory authorities or prosecution authorities
  • Certification in AML/CFT and financial crime investigation, with capacity-building credentials in operational analysis, combating terrorism financing, cross-border mutual legal assistance and anti-corruption strategies
  • Strong organisational, coordination and communication skills
  • Fluency in Russian and/or Kazakh
  • Computer literacy with practical experience using Microsoft applications

Skills

Asset RecoveryTraining DesignLegal AnalysisFinancial Crime InvestigationAnti-Money LaunderingCapacity BuildingCourse DevelopmentInstitutional Coordination

Tools

Microsoft Office

Additional info

  • Consultancy duration is three months
  • Payment will be transferred in local currency to the consultant's bank account
  • Target start date is 3 August 2026