Seeking a specialist to complete a high level Banking Business Plan

Seeking a professional individual specialist in Banking to do a high level Banking Business Plan. The business plan must include, among other things, a description of the activities to be conducted by the proposed bank, its organizational structure and any other information and documents that the regulator may require. Specifically, the business plan must include information to determine as per below:

-Objectives and proposed operations;

-Financial projections.

-Capital and solvency, according to the Directive for the Calculation of the.

-Funding policies.

-Organizational charts.

-Risk management.

-Anti-money laundering procedures.

-Outsourcing arrangements, if any.

-Internal audit arrangements.

-Compliance arrangements and key compliance responsibilities.

-Know-your-customer policy and methods (KYC)


Individual must be a specialist in banking and finance

Has more than 5 years experience in banking and finance

Must be qualified a minimum in Bachelor in Business or Finance, or Accountancy or related area as above;

Must write sound English, and is able to demonstrate ability to fluently and coherently at Senior Management level/Government Excutives.


Those who are shortlisted will be contacted to demonstrate the above criteria; - If you dont meet the above criteria PLEASE DO NOT APPLY/BID for this project. Your attention to detail in meeting the above requirement is appreciated.

Skills: Accounting, Business Analysis, Business Plans, Finance, Financial Analysis

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About the Employer:
( 0 reviews ) Melbourne, Australia

Project ID: #19593247

23 freelancers are bidding on average $245 for this job


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