Compliance Support Officer
Aanbestedende dienst
Publicatie (PB EU)
Gunningsdatum
Geraamde waarde
Soort procedure
Ontvangen inschrijvingen
Vestigingsplaats aanbestedende dienst
Sector
Beschrijving
The relevant services that the Compliance Support Officer must provide are: • Support in a “one-off” project which focuses on reviewing and upgrading the policy framework and its policies. • Support in a project preparing for new AML regulations. • Miscellaneous jobs in the absence of the current compliance officer (on maternity leave). Minimum requirements are: • Native Dutch speaking and fluent in English; • Evidence demonstrating that the Candidate is an entrepreneur, having other clients; • Information form Temporary Deployment Wet DBA (Appendix 4) has been completed and signed: • Willingness to enter Invest International’s ‘Contract of Service’ (Appendix 3); • The Candidate confirms absence of conflicts of interest; • The Candidate confirms that his/her CV is truthful, verifiable and assignment specific; • Relevant Compliance Officer experience for at least 5 years. Candidates who do not meet the minimum requirements will be excluded from the rest of the process. Maximum of 8 months (5 months + 3 months extension)
CPV-codes
Percelen (1)
The professional provides specialist, operational and/or advisory services within one or more business domains that support the effective functioning, development and transformation. • This category may include, but is not limited to, expertise in the following areas: o Human Resources Management (HRM); o Marketing and Communication; o Operations and Process Management; o Risk Management and Internal Control; o Information Technology (IT); o Change Management and Organisational Development. • Services are typically deployed to: o Support operational capacity and continuity; o Improve processes, systems or governance structures; o Support organisational change, transformation or implementation initiatives; o Provide specialist input in projects or programmes. 1.800.000 Euro based on a period of 4 years.
Gunningscriteria