Overview
The Caribbean Development Bank (CDB or the Bank) is seeking to establish rosters of service providers (Rosters) to be engaged as consultants (Consultants) to support the operationalisation of the Bank’s Framework for Integrity, Compliance and Accountability (Strategic Framework) which is managed by the Office of Integrity, Compliance and Accountability (ICA).
THE OFFICE OF INTEGRITY, COMPLIANCE AND ACCOUNTABILITY
ICA oversees five key governance functions of the bank: institutional integrity; ethics; whistleblowing; compliance; and accountability (the Functions) and is an operationally independent office. Specifically, ICA is an office that:
- promotes integrity and works to deter, detect, investigate and recommend sanctions for all violations related to practices like fraudulent, corrupt, collusive, coercive practices and other corrosive practices and violations;
- promotes ethics and investigates and recommends sanctions for violations of the Bank’s Code of Conduct;
- oversees compliance with standards, policies and procedures to combat money laundering and terrorist financing and to conduct monitoring to avoid violation of financial sanctions;
- manages the Bank’s Whistleblower System which is a mechanism for: (i) the confidential intake, assessment, secure handling and independent investigation of all whistleblowing submissions and reports of Integrity Violations, Ethics Violations, Compliance-related violations and project complaints; and (ii) the protection of Whistleblowers from retaliation; and
- manages a Project Complaints Mechanism which will be created to receive, respond to and work to resolve all citizen complaints that allege environmental and social harm caused by projects financed by the Bank.
ICA CONSULTANTS ROSTER 2022
Since 2020 ICA has commenced creation of Rosters of suitably qualified Consultants. In 2022 ICA wishes to supplement its Rosters with qualified candidates for consultancy contracts in the following areas:
Institutional Integrity (Fraud and Corruption)
- Sanctions Officers
- Sanctions Appeal Officers
Accountability (Subject Matter Experts)
- Environmental and Social Harms Experts
- Compliance Review Experts
- Dispute Resolution/ Problem Solving Experts/Mediators
Kindly download the attached for each of the roles listed above.
Eligibility
Instructions
Interested candidates, must send an e-mail attaching their CV and a letter of interest in a single file to: icaroster@caribank.org.
File name: “[last name], [first name]” (e.g. Jones, Jackie)
Subject line: “ICA Consultant for ( )”
Consultants applying to be subject matter experts must also indicate the subject area(s) you are applying for (e.g. Environmental safeguards or social safeguards, sexual exploitation and abuse or air and water pollution)
All information must be submitted in English no later than June 24, 2022.
Contact
Caribbean Development Bank
P.O. Box 408
Wildey
St. Michael
BARBADOS, W.I.
Tel: + (1 246) 539-1600
Email: icaroster@caribank.org