Description
SECTION I - DEFINITIONS
*Analyse large data sets of invoices, orders and payments, and reconcile with past reporting outputs.
*Analyse litigation cases, submissions and exhibits.
*In cooperation with legal experts, define the evidence collection strategy in terms of resources,
methodology and tools.
*Oversee data collection and data analysis projects, perform Quality Assurance and ensure adherence to deadlines and deliverables.
*Gather relevant information from a variety of sources and file formats.
*Collect, organise, analyse, and disseminate significant amounts of information with attention to detail and accuracy.
*Apply ingenuity and persistence to obtain case information not readily available;
*Obtain, analyse and evaluate financial and accounting data, such as financial reports, financial journals and bank statements.
*Query and mine large data sets to discover transaction patterns, examine financial data and filter for
targeted information using analytic methodologies to proactively identify fraudulent or non-compliant
transactions.
*Work with other branches, Headquarters and other parties to ensure the integrity, availability and
completeness of information required in the context of the litigation projects.
*Act as an objective source of independent advice to ensure validity, legality and goal achievement of the evidence collection and evidence assessment.
*Create and deliver briefings, memos, reports and conclusions to provide contextual analysis to NATO
*Command, agencies and other related parties.
*Coordinate on a daily basis with other NATO bodies as required.
*Liaise with the nations for regular updates as well as individual coordination when appropriate.
*Follow data classification, data management and confidentiality policies to safeguard litigation data and information.
*Participate in Administrative Boards of Inquiry and other administrative procedures.
*Organize exhibits, documents, evidence, briefs and appendices.
*Prepare files/exhibits/reports and participate in Court hearings and/or defence of the Organisation, as
appropriate.
*Other tasks in support of the Special Litigation and Investigation Team (SPL).
*When required, support ACO Financial Controller (FINCON) and the Office of the ACO Legal Advisor.
Essential Qualifications
1. Professional/Experience
*Experience in collecting, assessing, organising and controlling evidences for audit, compliance or
legal matters;
*Training and/or experience with statistical packages for analysing large datasets (Excel, ACL, IDEA,
SAS etc);
*Experience in preparing management reports, research papers, point papers, project status reports
and findings and recommendations reports;
2. Education
University degree in accounting, finance, business administration or related field or higher secondary
education combined with intermediate-level vocational training or fields related to the duties of the position.
Desirable Qualifications
*Sound knowledge of procurement and contracting practices;
*Sound knowledge of accounting and financial reporting practices;
Due to the nature and urgency of this post, candidates holding or who have held high level security clearance in the past are most welcome to apply. Please note successful applicants will be required to be security cleared prior to appointment which can take up to a minimum 10 weeks.
LA International Computer Consultants Ltd is an HMG Approved Consultancy and operates as an IT & Engineering Consultancy or as an Employment Business & Agency, depending upon the precise nature of the work, for security cleared jobs or non-clearance vacancies, we welcome applications from all sections of the community and from people with diverse experience and backgrounds. Award Winning LA International Computer Consultants Ltd (Recruiter Awards for Excellence - Best IT, Best Public Sector & Gold Awards) and the most prestigious award that any business can receive The Queens Award for Enterprise: International Trade 2015.