Apply for STC- Due Diligence Officer, United States Job Vacancy | Position

STC- Due Diligence Officer

Start Date: March 03, 2025

Express Interest By: 2/21/2025

Duration: 30

Topics: Not Available

Business Function: Not Available

Skills: Not Available

Language Skills: English,French,

Assignment Location: United States

Institution: IBRD

VPU: VP, HD Practice Group (GGHVP)

Contact Person: Masami Arimoto (marimoto@globalpartnership.org)

Task Description: ABOUT THE ROLE

Location

This STC place may be based mostly in Washington D.C., United States or Paris, France, or may be absolutely distant if crucial.

Duration and begin date

30 days Short-Term Consultant contract from March 2025 to finish June 2025, with potential for a contract extension based mostly on efficiency and accessible finances. The begin date is envisaged on or round March 1st, 2025.

Description

The place is accountable for supporting revision of the due diligence framework and conducting due diligence assessments of potential donors and companions, with a selected emphasis on non-sovereign donors (i.e., personal sector, foundations, and many others.).

Duties And Accountabilities

1. DUE DILIGENCE FRAMEWORK

• Contribute to revision of GPE Due Diligence Framework by offering inputs on due diligence insurance policies, processes, evaluation methodologies and instruments being developed.
• Participate in ongoing enchancment of the Due Diligence Framework by implementing changes and variations to refine it as wanted.
• Support improvement of Standard Operating Procedures on Due Diligence work.
• Support socialization of Due Diligence Framework by designing trainings, instruments, templates and presenting it to GPE Business Units.

2. DUE DILIGENCE REVIEWS

• Liaise with GPE Business Units on due diligence issues and supply recommendation and timeline for due diligence evaluate.
• Manage GPE due diligence analysis and analysis of data on entities thought-about for engagement, ensuing within the formulation and supply of related and centered suggestions round current alternatives, associated integrity points and efficient  risk management measures.
  • Manage the Know Your Client (KYC) course of,  communicating instantly with prospect when required and in shut collaboration with Relationship Managers and Risk and Compliance Team. Coordinate the gathering of the required KYC and different paperwork from prospect. emWFCkU BIpnb
  • Perform due diligence evaluate following the decision-making framework for figuring out whether or not the GPE could enter an association with a non-sovereign donor. The due diligence evaluate includes performing desk evaluations of paperwork, experiences, procedures, governance mechanisms, monetary statements, and many others., performing threat and compliance checks, performing reputational threat assessments, conducting interviews, investigations, reviewing, and/or auditing to confirm details and data utilizing third-party web sites and different search providers.
  • Provides clear, focused, and goal evaluation of market knowledge associated to non-public sector prospects in opposition to GPE mission and due diligence standards, together with by means of the efficient use of specialised exterior sources and suppliers.
• Analyze key findings, ensuing within the formulation and supply of related and centered suggestions round current alternatives, associated integrity points and efficient threat administration measures.
• Present due diligence findings to GPE Management Team when requested, thereby supporting knowledgeable resolution making, and talk resolution to GPE Business Units. Liaise with repute threat proprietor to acquire the required clearance when wants be.
• Liaise with the World Bank Development Finance (DFi) Team when deemed crucial after filling out DFi’s Due diligence request type. Provide info and reply to DFi queries till the due diligence resolution is made. Communicate DFi resolution to GPE Management Team and GPE Business Units.

3. DUE DILIGENCE REPORTING AND ARCHIVING

• Contribute to sound attaining of due diligence requests and updating of due diligence tracker.
• Assist with biannual enter into the danger administration dashboard in a well timed method and proceed to refine the RCT assigned threat indicators over time (if indicator on DD is built-in in threat administration framework).
• PERFORM OTHER DUE DILIGENCE TASKS AS NECESSARY
• Provide inputs to develop a web-based due diligence administration case administration system with workflow and automatization.

Education

An superior college diploma (Master’s or greater) in one of many following fields is required: Business Administration, Business Management, Quality Management, Quality Control and Compliance, Corporate Social Responsibility, Market Research. Alternatively, a primary stage college diploma together with eight years of related work expertise could also be accepted in lieu of the superior college diploma. Certification in Due Diligence is a bonus (i.e., Chartered Due Diligence Analysis (CDDA), MAA Institute’s Due Diligence Course, and many others.).

Experience

A minimal of 5 (5) years of progressively accountable skilled work expertise in Corporate Social Responsibility, product-based fundraising threat evaluation, high quality assurance packages administration; and company due diligence is required. Knowledge of instruments, ideas and methodologies of Quality Assurance and Due Diligence. Experience in due diligence on high-net-worth people and champions is an asset. Proficient data of present theories and practices in socially accountable investing and social, environmental and governance points is an asset. Ability to suppose independently, analyze issues, and determine options. Good understanding of subject realities; potential to hyperlink completely different skilled spheres: enterprise, authorities, and civil society. Proven expertise in formulating suggestion and writing briefing and idea notes is required. Proven potential to specific clearly and concisely concepts and ideas in written and oral type.

Language

Full proficiency in English, in studying, writing, and talking, is required. Working data of French or Spanish is a bonus however not required.

How to apply

Please ship your application (Max 1 web page motivation letter and Max 3-page CV) by February twenty first, 2025, to Ms. Masami Arimoto ( marimoto@globalpartnership.org). Please write within the topic of your e mail “STC Due Diligence Specialist, Risk and Compliance Team”. Only full functions with motivation letter and CV might be thought-about. Due to the quantity of functions, kindly perceive that solely the candidates pre-selected for the interview might be contacted.

Diversity and inclusion assertion:

Poverty has no borders. Neither does excellence. This is why we regularly search for certified people with a various set of backgrounds from across the globe. Individuals from minority teams, indigenous teams and individuals with disabilities, in addition to nationals from underrepresented areas are equally inspired to apply. We are proud to be an equal alternative and inclusive employer with a devoted and dedicated workforce, and don’t discriminate based mostly on gender, gender id, faith, creed, race, coloration, ethnicity, sexual orientation or incapacity. GPE has a zero-tolerance coverage in opposition to all types of sexual exploitation, abuse and harassment according to its PSEAH coverage.