Seeking a professional individual specialist in Banking to do a high level Banking Business Plan. The business plan must include, among other things, a description of the activities to be conducted by the proposed bank, its organizational structure and any other information and documents that the regulator may require. Specifically, the business plan must include information to determine as per below:
-Objectives and proposed operations;
-Capital and solvency, according to the Directive for the Calculation of the.
-Anti-money laundering procedures.
-Outsourcing arrangements, if any.
-Internal audit arrangements.
-Compliance arrangements and key compliance responsibilities.
-Know-your-customer policy and methods (KYC)
Individual must be a specialist in banking and finance
Has more than 5 years experience in banking and finance
Must be qualified a minimum in Bachelor in Business or Finance, or Accountancy or related area as above;
Must write sound English, and is able to demonstrate ability to fluently and coherently at Senior Management level/Government Excutives.
Those who are shortlisted will be contacted to demonstrate the above criteria; - If you dont meet the above criteria PLEASE DO NOT APPLY/BID for this project. Your attention to detail in meeting the above requirement is appreciated.
23 freelancer đang chào giá trung bình $245 cho công việc này
I am a professional Financial Analyst and Risk Management expert from one of the Big 4 Advisory firms where I have independently executed various similar projects. I will be happy to discuss in detail.