International Development Sanctions Expert
5 days ago
The Asian Infrastructure Investment Bank (AIIB) is a leading multilateral development bank dedicated to financing sustainable infrastructure projects in Asia and beyond. Established in 2016, AIIB has grown to become a global institution with 110 approved members worldwide. We are committed to promoting regional connectivity, green infrastructure, and technology-enabled solutions.
Our mission is to Financing Infrastructure for Tomorrow, and we achieve this through our unique approach to project development and implementation. We collaborate closely with partners to unlock new capital and invest in infrastructure that is environmentally friendly, technologically advanced, and socially responsible.
Avoiding Corruption and Ensuring Integrity
At AIIB, we take the issue of corruption very seriously. Our Policy on Prohibited Practices establishes a robust framework for preventing and addressing prohibited practices, including bribery, corruption, and other forms of malfeasance. We have implemented a two-tier sanctions system, comprising the Sanctions Officer and the Sanctions Panel, to review appeals submitted by respondents who have been sanctioned by the Sanctions Officer. The decisions of the Sanctions Panel are final and binding.
The Sanctions Panel is composed of three expert members appointed by the President, including one internal member and two external members. External members serve for a term of up to five years, which may be renewed once. One of the external members is appointed as the Chairperson of the Sanctions Panel. In the event the Chairperson is unavailable, the President appoints a temporary member and designates another external member as Chairperson.
Your Role as Sanctions Panel Member
We are seeking highly qualified and experienced individuals to serve as Sanctions Panel Members. As a Sanctions Panel Member, you will play a critical role in reviewing appeals and making decisions that promote fairness, transparency, and accountability within AIIB. Your responsibilities will include carrying out your roles and responsibilities in accordance with the Policy on Prohibited Practices and its related internal legal framework documents. You will also represent the Sanctions Panel in international fora and conferences, as needed, and serve as Chair of the Sanctions Panel if appointed by the President.
To succeed in this role, you must possess a Master's degree or higher in law, corporate compliance, international procurement, auditing, or an equivalent advanced degree in a related field. You should have a minimum of 20 years of related professional experience in complex litigation as an arbitrator, judge, or litigator, or similar. Experience in the areas of integrity, international procurement, auditing, white-collar crime, or a related field is preferred. Direct experience with operations and systems of other international development finance institutions is desirable, and experience in reviewing cases in the Appellate Bodies of international development organizations is an advantage. A minimum of 5 years of your professional experience should be at an international level.
As a Sanctions Panel Member, you will be expected to serve on an as-needed basis during this period based on caseload and other deliverables. You must not be Bank Personnel at the time of your appointment and must not have been Bank Personnel at any time in the last three years preceding your appointment. For a period of two years following the end of your term, you shall be prohibited from accepting any kind of employment, consultancy, or interest in any party that has been a Respondent in proceedings in which you have participated. You shall also be disqualified from appearing as an attorney, agent, or representative of any Respondent in proceedings before the Sanctions Panel.
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