Compliance Specialist individual consultant

REQUEST FOR EXPRESSIONS OF INTEREST (CONSULTING SERVICES – INDIVIDUAL SELECTION) Country: Kenya Project: Accelerating Sustainable and Clean Energy and Digital Access Transformation in Sudan (Ascent - Sudan) Project Using Multiphase Programmatic Approach Program Project ID: P507788 Loan No./Credit No./ Grant No.: E4720-SD Assignment Title: Compliance Specialist Reference No.: KE-TDB-535550-CS-INDV The Eastern and Southern Africa Trade and Development Bank (TDB) Group has received financing from the World Bank toward the cost of the Accelerating Sustainable and Clean Energy and Digital Access Transformation in Sudan and intends to apply part of the proceeds for consulting services. The consulting services (“the Services”) include the Compliance Specialist (Individual Consultant) assignment for a period of two (2) calendar years. The objective of the assignment is to ensure robust sanctions, and compliance oversight for ASCENT Sudan Project, including enhanced KYC (as the case may be) processes and regulatory due diligence on partners / related parties, grants, and activities in alignment with TDB Group policies and the Financing Agreement. The detailed Terms of Reference (TOR) for the assignment can be found at the following website: https://www.tdbgroup.org/procurement-consulting/terms-of-reference-for-Compliance Specialist/ TDB now invites eligible individual consultants (“Consultants”) to indicate their interest in providing the Services. Interested Consultants should provide information demonstrating that they have the required qualifications and relevant experience to perform the Services (cover/application letter summarizing the relevant experience and indicating its relevance to the assignment, detailed curriculum vitae (CV), copies of documentary evidence of academic and professional qualifications). The shortlisting criteria are: A Master’s degree in risk management, Law, Economics, Business Administration or related field with relevant professional...