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Showing Only CIFI-01/Santa Cruz, Compliance Review (Show All Results)

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  1. Complaint > CIFI-01/Hidro Santa Cruz

    Compliance Review: English

    ...Financial Intermediary E&S risk management systems 2. Knowledge of IFC’s E&S policies, standards and procedures. 3. Experience and knowledge relevant to the conducting reviews of FI E&S risk management systems 4. Demonstrated ability to analyze policies and practices and develop proposals for reform in complex institutional contexts. 5. Regional knowledge of Financial Intermediary E&S practices in the region 6. Fluency in Spanish Terms of Reference CAO...

    IFC Compliance Advisor/Ombudsman - Guatemala - 2017