Avis de recrutement d’un conseiller en conformité en matière de lutte contre le blanchiment d’argent, de lutte contre le financement du terrorisme et de lutte contre le financement de la prolifération, Côte d’Ivoire
REQUEST FOR EXPRESSIONS OF INTEREST (EOI)
Avenue Jean-Paul II, 01 B.P. 1387, Abidjan, Côte d’Ivoire
African Development Bank
Making Finance Work for Africa / PIFD0
Email : a.moulot@afdb.org/ m.u.ibrahim@afdb.org
Tel : (+225) 27 20 26 49 35
The African Development Bank (AfDB) and Making Finance Work for Africa Partnership (MFW4A) invite Individual Consultants to indicate their interest in the following assignment : Anti-Money Laundering (AML), Counter Financing Terrorism (CFT) and Counter Proliferation Financing (CPF) Compliance Advisor.
Brief Description of the Assignment :
The Consultant will support the MFW4A team in designing and implementing a multi-annual initiative to strengthen compliance frameworks and processes in African financial sectors. Specifically, his/her functions and responsibilities are, but not limited to :
- Facilitating the engagement with key African stakeholders including central banks, national banking associations, banks, fintech associations, compliance institutes/associations, , amongst others ;
- Facilitating the engagement with prospective partners including MFW4A Supervisory Board members to mobilize technical and financial resources necessary for the delivering of this initiative ;
- Facilitating the implementation of pre-identified activities such as webinars, trainings for banks and central banks and supporting the establishment of a network of professionals in Africa a community of practices (CoP): and
- Articulating a multi-annual work programme based on feedback from stakeholder engagement with a strong focus on strengthening peer-to-peer learning, research, and capacity building.
Duration of the assignment : Time commitment of about 30 days over a six (6) months period, with possibility of renewal subject to satisfactory performance and availability of funding.
Eligibility Criteria :
Individual Consultants are invited to show their interest in providing the services as outlined in the attached Terms of Reference (ToR) by submitting their CVs detailing their qualifications, experiences, a list of references and a cover letter. Applications should be transmitted in one file only (PDF preferred), with CV no longer than three (3) pages and cover letter no longer than 1 page. Applications non-compliant with these guidelines will be rejected.
A shortlist of three to six applicants will be established at the end of the request for expressions of interest.
Establishment of the shortlist and the selection procedure shall be in accordance with the
Bank’s Procurement Policy and Procedure for Corporate Consultants Recruitment. Please note that interest expressed by an individual does not imply any obligation on the part of the Bank to include the individual in the shortlist.
Applications to be submitted to : Mr. Alain-Stephane Moulot (a.moulot@afdb.org) copying Mr. Muazu Ibrahim (m.u.ibrahim@afdb.org)
Interested Consultants may obtain further information from the email addresses above during the Bank’s working hours : 8.30am – 6.00pm GMT.
Tentative Date of commencement : 21 March 2022.
Deadline for applications : Friday 25 February 2022 at 17.00 local time (GMT) and mention “EOI MFW4A AML/CFT/CPF Compliance Advisor”.