African Development Bank Group EOI - Treasury Compliance and Derivative Documentations Review Consultan Jobs in Nigeria

African Development Bank Group EOI - Treasury Compliance and Derivative Documentations Review Consultan Jobs in Nigeria

Responsibilities
The services to be provided under the Assignment include:

The implementation of the Bank Group policies related to Know Your Customer (KYC), Anti Money Laundering (AML), Foreign Account Tax Compliance Act (FATCA), USA PATRIOT Act laws and Office of Assets Control (OFAC) or any other regulatory policies that may affect the Treasury Operations.

The review of borrowing documentations and the process of derivative contracts to ensure compliance with the Bank’s Asset and Liability Management (ALM) guidelines.

Essential Specialized Skills / Competences

The consultant shall be a professional of high repute, who has at least 10 years operational experience on anti-money laundering, counter terrorist financing and counter illicit financial flows.

He/she shall have a Master's Degree in Anti-corruption, Compliance, Law, Public Policy or related fields in the Social Sciences.

Professional certificate in compliance is an added advantage

He/she shall have at least 10 years of work experience in areas of anti-money laundering, counter terrorist financing or combating illicit financial flows in international organizations, multi-lateral development banks, financial institutions and corporations or government institutions with thorough experience in:

Integrity, prevention, investigation into money laundering, terrorist financing, illicit financial flows.

How to Apply

Interested and qualified candidates are required to express their interest by providing information on their qualifications and experience demonstrating their ability to undertake this Assignment (documents, reference to similar services, experience in similar assignments, etc.) to "Ms. Chieyum Mireille Kamga - African Development Bank Treasury Department" via: c.kamga@afdb.org using "Treasury compliance and derivative documentations review" as the subject of the mail.

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