E T Consultant - Integrity Due Diligence
Conduct IDD checks and support analysis for IFC operations.
This opening expired 2 years ago.
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Overview
Conduct IDD checks and support analysis for IFC operations.
You have:
- Bachelor’s degree in a relevant discipline with 1 year of relevant experience in KYC/IDD area, or Associate’s degree with 3 years of relevant experience.
- Keen interest in development finance and multicultural environments.
- Attention to detail and proven ability to conduct research and synthesize large volumes of information.
- Ability to communicate clearly and concisely, both orally and in writing, with strong command of English, Spanish, and Portuguese.
- Strong analytical and problem-solving skills with sound business judgment.
- Excellent computer skills and ability to use standard technology packages, including Microsoft Office suite.
- Knowledge of IFC/World Bank operations, procedures, and culture will be advantageous.
- Highest personal integrity and ethical standards to handle confidential matters.
Contract
This is a World Bank Group grade: EC1 contract. More about World Bank Group grade: EC1 contracts.
E T Consultant - Integrity Due Diligence
Description
IFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities. Our mission is to leverage the power of the private sector to end extreme poverty and boost shared prosperity on a livable planet.
IFC’s Corporate Portfolio Management Department (CPM) is responsible for: (i) providing corporate and strategic level reports and reviews of IFC’s investment pipeline, program and portfolio, including granular data and historical and forward looking analytics of trends, risks, and profitability; (ii) providing thought leadership on how IFC can create a portfolio that balances profitability, risk and development impact; (iii) systematically capturing lessons of experience, with the goal of these being incorporated into IFC’s strategy and new investments, in order to improve IFC’s performance and outcomes; (iv) developing, and supporting the management of, portfolio systems as well as portfolio related knowledge tools.
The Reporting, Analytics & Integrity Due Diligence Research team (CPMRA) oversees provision and update of accurate, consistent, and timely operational reports and data. CPMRA’s key accountabilities are:
• Lead the design and preparation of IFC operational reports and analytical products relevant to IFC Management and the Board. • Develop reports, analytical tools and dashboards that provide data-driven insights on IFC Operations. • Ensure high quality, timely and efficient process with delivery of all operational and IDD research reports. • Support corporate reporting and data management initiatives. • Help IFC optimize and promote the use of accurate, consistent, and timely operational data.
CPMRA is seeking to recruit an Extended Term Consultant to work with the Corporate Portfolio Management Reporting and Analytics, and IDD Research (CPMRA) team.
Integrity Due Diligence (IDD) Research
IFC has invested in supporting the increasing volume of IDD research requests and is seeking qualified candidates to support the processing of its IDD research requests.
IDD Research Team is responsible for supporting the information and service needs of IFC staff related to IDD Research requests. IDD Research Team members demonstrate expertise in various areas of information delivery. They have outstanding customer service, teamwork, communication, and support skills.
The successful candidates will join the IDD Research Team within the CPMRA and will work with internal clients across the Regions and in HQ (Washington DC).
The position will be Washington, D.C.
Duties & Accountabilities:
Specific duties and accountabilities include, but are not limited to:
• Conduct Integrity Due Diligence (IDD) checks as requested by IFC staff. • Research names/entities using the Dow Jones Risk & Compliance Tool and Factiva, for negative news, sanctions, and any other negative information that could impact the IFC’s partnerships, prospective and existing client engagements and projects. • Ensures IFC staff receive the most comprehensive information in a timely fashion --- within our Service Level Agreement (2 business days or as agreed with client based on their deadline and volume of requests). • Use ServiceNow case management system (or equivalent system) to track & document all IDD requests and answers. • Knowledge management and sharing; may teach others on tips and tricks for effective IDD searching and share any highlights on challenging requests and how they were resolved.
IFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities. Our mission is to leverage the power of the private sector to end extreme poverty and boost shared prosperity on a livable planet.
IFC’s Corporate Portfolio Management Department (CPM) is responsible for: (i) providing corporate and strategic level reports and reviews of IFC’s investment pipeline, program and portfolio, including granular data and historical and forward looking analytics of trends, risks, and profitability; (ii) providing thought leadership on how IFC can create a portfolio that balances profitability, risk and development impact; (iii) systematically capturing lessons of experience, with the goal of these being incorporated into IFC’s strategy and new investments, in order to improve IFC’s performance and outcomes; (iv) developing, and supporting the management of, portfolio systems as well as portfolio related knowledge tools.
The Reporting, Analytics & Integrity Due Diligence Research team (CPMRA) oversees provision and update of accurate, consistent, and timely operational reports and data. CPMRA’s key accountabilities are:
• Lead the design and preparation of IFC operational reports and analytical products relevant to IFC Management and the Board. • Develop reports, analytical tools and dashboards that provide data-driven insights on IFC Operations. • Ensure high quality, timely and efficient process with delivery of all operational and IDD research reports. • Support corporate reporting and data management initiatives. • Help IFC optimize and promote the use of accurate, consistent, and timely operational data.
CPMRA is seeking to recruit an Extended Term Consultant to work with the Corporate Portfolio Management Reporting and Analytics, and IDD Research (CPMRA) team.
Integrity Due Diligence (IDD) Research
IFC has invested in supporting the increasing volume of IDD research requests and is seeking qualified candidates to support the processing of its IDD research requests.
IDD Research Team is responsible for supporting the information and service needs of IFC staff related to IDD Research requests. IDD Research Team members demonstrate expertise in various areas of information delivery. They have outstanding customer service, teamwork, communication, and support skills.
The successful candidates will join the IDD Research Team within the CPMRA and will work with internal clients across the Regions and in HQ (Washington DC).
The position will be Washington, D.C.
Duties & Accountabilities:
Specific duties and accountabilities include, but are not limited to:
• Conduct Integrity Due Diligence (IDD) checks as requested by IFC staff. • Research names/entities using the Dow Jones Risk & Compliance Tool and Factiva, for negative news, sanctions, and any other negative information that could impact the IFC’s partnerships, prospective and existing client engagements and projects. • Ensures IFC staff receive the most comprehensive information in a timely fashion --- within our Service Level Agreement (2 business days or as agreed with client based on their deadline and volume of requests). • Use ServiceNow case management system (or equivalent system) to track & document all IDD requests and answers. • Knowledge management and sharing; may teach others on tips and tricks for effective IDD searching and share any highlights on challenging requests and how they were resolved.
Selection Criteria
• Bachelor’s degree in a relevant discipline, with a minimum of 1 year of relevant experience in KYC/IDD area, or Associate’s degree with a minimum of 3 years relevant experience in KYC/IDD area. • Keen interest in development finance and multicultural environments. • Attention to detail and proven ability to conduct research, methodically and efficiently synthesize large volumes of information from diverse content providers, compile data, prepare quantitative and qualitative management reports, and summarize key messages for presentation to senior management. • Ability to communicate clearly and concisely, both orally and in writing. Proven written and editorial skills and strong command of English, Spanish and Portuguese, with an ability to convey complex ideas in a clear, direct, and lively manner. • Knowledge of other languages is a plus. • Strong analytical and problem-solving skills; sound business judgment to identify issues and present creative and practical solutions. • Productive and comfortable at multi-tasking, with the capacity to work under pressure, capable of taking initiative and working independently under limited supervision. • Excellent computer skills and ability to use standard technology packages, including the Microsoft Office suite (Word, Excel, PowerPoint). • Familiarity with IFC/World Bank operations, procedures, and culture will be advantageous. • Highest personal integrity and ethical standards, with demonstrated ability to handle confidential matters in a discreet and respectful manner.
World Bank Group Core Competencies
We are proud to be an equal opportunity and inclusive employer with a dedicated and committed workforce, and do not discriminate based on gender, gender identity, religion, race, ethnicity, sexual orientation, or disability.
Learn more about working at the World Bank and IFC, including our values and inspiring stories.
Note: The selected candidate will be offered a one-year appointment, renewable at the discretion of the World Bank Group, and subject to a lifetime maximum ET appointment of three years. If an ET appointment ends before a full year, it is considered as a full year toward the lifetime maximum. Former and current ET staff who have completed all or any portion of their third-year ET appointment are not eligible for future ET appointments.
Potential interview questions
| Can you describe a time when you conducted extensive research for a project? | This helps gauge your research skills and attention to detail. | Detail the project, your approach, and the outcomes. |
| How would you handle a situation where information you gathered contradicted your client's expectations? | This question assesses your problem-solving and communication skills. | Pro members can see the explanation. |
| Give an example of a challenging assignment that you successfully completed. What made it challenging? | Pro members can see the explanation. | Pro members can see the explanation. |
| What methods do you use to ensure that your research is thorough and accurate? | Pro members can see the explanation. | Pro members can see the explanation. |
| Tell us about a time when you worked in a multicultural team. What was your role and contribution? | Pro members can see the explanation. | Pro members can see the explanation. |
Added 2 years ago
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Updated 1 year ago
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Source:
worldbank.org
