OFSAA consultant to conduct interviews

Job ID: 37457688

Budget: ₹1,250 – ₹2,500 INR

I am seeking an OFSAA consultant to conduct interviews for a specific department in my organization. The desired outcome of the interviews is to assess the team for potential restructuring. I am looking for an intermediate level of expertise in the consultant.

Key requirements for the project include:
- Experience conducting interviews in a professional setting
- Knowledge of OFSAA and its implementation in organizations
- Ability to analyze interview data and provide recommendations for team restructuring, if necessary

Modules covered are
1. IFRS9
2. LLFP (preferable)
3. AML (Anti Money Laundering)
4. KYC (Know Your Customer)
5. Transaction Filtering
6. Customer Screening
7. ALM (Asset Liability Management)
8. LRM (Liquidity Risk Management)
9. FTP (Funds Transfer Pricing)
10. PFT (Profitability and Funds Transfer Pricing)
11. Cashflow engine

Ideal skills and experience for the job:
- Strong communication and interpersonal skills to effectively conduct interviews with team members
- Analytical thinking and problem-solving abilities to identify areas for improvement and potential restructuring
- Understanding of organizational dynamics and the ability to work collaboratively with team leaders

If you have the necessary expertise and experience in conducting interviews and team restructuring, please submit your proposal for consideration.