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Tender Details
- Country: Jamaica
- Summary: Risk Consulting Firm to Conduct Due Diligence Checks on Angel Investors
- JMT Ref No: 64126069
- Deadline: 22 Mar 2022
- Competition: ICB
- Financier: INTER-AMERICAN DEVELOPMENT BANK (IDB)
- Purchaser Ownership: Public
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: JA-L-1085-P16517
- Purchaser's Detail :
- Description :
- Expression of Interest are invited for Risk Consulting Firm to Conduct Due Diligence Checks on Angel Investors The DBJ now invites eligible Consultants ("Firms") to indicate their interest in providing consulting services ("the Services") which require a risk consultant to undertake due diligence checks of Potential Angel Investors for the Sidecar Investment Fund, is to be conducted over a twelve (12) month period. The specific objectives of the assignment are: To conduct a due diligence process on required applicants for the Approved Angel Investor (AAI) designation that conforms to international best practices To provide researched information to support the goal of the Sidecar Fund to co-invest only with individuals of high integrity To mitigate the risk of any adverse impact on the reputation of the Development Bank of Jamaica resulting from the Sidecar Fund's investment partnerships. The qualifications criteria are: Team lead should have at minimum a bachelor's degree in Risk Management or related professional qualification from a recognized tertiary institution. A track record of at least five (5) years working with government agencies and/or financial institutions Experience in similar assignments, in terms of nature of the assignment, complexity and scale, for at least five (5) years Must be able to perform identity checks and be able to create a social profile of the individuals being investigated. Links into various background check databases in multiple countries Broad knowledge and experience in the financial services industry, relevant Acts and regulations governing the sector Certified Anti-Money Laundering Specialist (CAMS) would be an asset. Excellent writing and communication skills in English.
- Documents :
Purchaser : DEVELOPMENT BANK OF JAMAICA (DBJ)
Boosting Innovation, Growth and Entrepreneurship Ecosystems (BIGEE) Programme
11A-15 Oxford Road, Kingston 5
Jamaica, West Indies
Attn: Procurement Specialist
Risk Consulting Firm to Conduct Due Diligence Checks on Angel Investors
URL :www.thinkbigee@dbankjm.com
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