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- ...tender unit of the business unit Update of CRM leads and tenders Preparation and follow-up of PIQ bid documentation (GO / NO GO, KYC, CRE etc..) Preparation of prequalification and proposals in all their administrative, technical and financial components, and...
- ...management practices comply with regulatory requirements and industry standards. ERM Framework Implementation Support the ERM and AML Manager in developing and implementing the ERM framework. Assist in establishing risk management policies and procedures....
- ...internal audit, central bank, compliance) and on-time closure rate. Supplier Due Diligence Completion % of vendors fully screened for AML/CFT, data privacy, sanctions, and risk scoring. Traceability & Documentation Accuracy % of RFPs, evaluations, approvals, and...
