Eoi - Treasury Compliance And Derivative Documentation Review, A Project With Significant Potential Impact - Fitr

  Address - Cote d'Ivoire

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 102424674

  Document Type - Tender Notices

Description - Description: The services to be provided under the Assignment include a comprehensive review of the Bank's Treasury Operations, compliance with regulatory policies, and management of IT projects, including Artificial Intelligence and Machine Learning integration.The implementation & management 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 documentation and the process of derivative contracts to ensure compliance with the Bank’s Asset and Liability

Gt Ref Id - 102424674

Deadline - Feb 10, 2025