Tenders Are Invited For Business Services: Law, Marketing, Consulting, Recruitment, Printing And Security – Framework Agreement On Banking Supervisory Requirements With A Focus On Compliance And Non-Financial Risks

Business Services: Law, Marketing, Consulting, Recruitment, Printing And Security – Framework Agreement On Banking Supervisory Requirements With A Focus On Compliance And Non-Financial Risks. The Service Profile Of This Framework Agreement Includes Advice And Support For Nrw.Bank In Optimization, Particularly With A Focus On The Implementation Of Regulatory/Banking Supervisory Requirements In The Area Of ​​Compliance And Non-Financial Risks (Cnr). The Aim Of The Consulting And Support Services Is To Support The Compliance And Non-Financial Risks Area In The Implementation Or Optimization Of Banking Supervisory And Regulatory Issues (Particularly In The Context Of Compliance, Money Laundering, Information Security, Data Protection, Tlpt, Outsourcing Management, Dora) And To Make The Organization Fit For The Future. The Service Is Generally Provided On A Topic-Specific Basis Within The Framework Of Specific Nrw.Bank Projects. These Are Carried Out Using Either Classic, Hybrid Or Agile Project Management Methods. The Range Of Consulting Topics Varies And Can Include, For Example, Projects In The Area Of ​​Regulatory Issues, System Introductions Or The Development And Implementation Of Strategic (Partial) Concepts For The Realignment Of Certain Topics. For Example, The Following Activities Can Be Carried Out By Nrw.Bank With Reference To This Framework Agreement (Further Detailing Of The Tasks Will Be Carried Out In The Individual Orders As Part Of The Cooperation): Comprehensive: Support In The Conception And Creation Of Various Reports (E.G. Risk Reports), Support In Internal And External Audits Of Cnr, Support In The Documentation And Processing Of Generally Identified Vulnerabilities, Advice And Support In The Implementation Of Regulatory Requirements In The Area Of Compliance And Non-Financial Risks, In Particular Kwg, Marisk, Dora, Srep, Relevant Eba Guidelines, Implementation Of Supervisory Controls/Audits In The Listed Subject Areas - Information Security - Central Outsourcing Management (Zam) / Third-Party Management - Compliance (Marisk/Wphg) - Money Laundering/Ssh/Tf/Sanctions - Op Risk - Emergency Management And Business Continuity Management - Data Protection Is The Subject Of The Assignments Under This Framework Agreement Usually Involve Collaboration Within The Framework Of Projects As Well As Support In Line With The Above-Mentioned Topics At Nrw.Bank. The Tasks Within The Scope Of Project Collaboration, With A Focus On The Previously Mentioned Tasks In The Area Of Cnr, Include, For Example: Supporting The Product Owner Internal Project Management In Instructing Team Members, Acting As External Project Management, Advising The Project Management Office, Advising On The Application Of Classic, Hybrid And Agile Project Management, Support In Project Administration, Creating Documentation (E.G. Processes, Technical Concepts, Manual Texts), Creating Presentations For Committee Meetings (E.G. Steering Committee), Creating Training Materials For Employee Events