Call for tenders' details

Title:
Assistance in risk management services and corporate governance.
Contracting authority:
European Investment Bank (EIB)
TED publication date:
06/10/2017
Time limit for receipt of tenders:
06/11/2017
Status:
Closed
Information
PC-1424.
Assistance in risk management services and corporate governance.
In line with the provisions of its statute (Article 12), the EIB endeavours to conform to best banking practice under the supervision of its Audit Committee. The EIB seeks the services of external providers to support its compliance and best banking practice activities in the areas of risk management and governance, based upon the 3 lots which will be individually governed by a specific framework agreement.
Services
Open procedure
Closed
Checked
Milestones
06/10/2017 00:00
23/10/2017 23:59
N/A
06/11/2017 23:59
10/11/2017 10:00
Lots
Lot number Title Description
Lot 1 Prudential, regulatory compliance and best banking practice The service provider shall provide assistance and expertise to the EIB in the interpretation and implementation of best banking practice in the area of prudential regulations.
Lot 2 Governance, data and reporting The service provider shall provide assistance and expertise to the EIB in reviewing best banking practice applicable to the EIB in specific prudential and non-prudential regulatory areas to identify both potential gaps against regulations and market practice and EIB necessary efforts needed to close these gaps. This includes the following areas: — product oversight and governance including new product and mandate approval process, — organisational requirements, in particular to maintain a strong and comprehensive internal control framework consistent with the 3 lines of defence model (‘3LoD’), — governance arrangements that ensure effective and prudent management of the organisation, including the segregation of duties in the organisation and the prevention of conflicts of interest, — corporate governance, in particular to optimise the functioning of the EIB governance (incl. e.g. Board of Directors/Management Committee self-assessment, creation/revision of the terms of reference of Board Committees, best banking practice gap analysis review). The service provider may be asked by the EIB to extend its support to governance issues that may be relevant at the time of a specific assignment, building upon the work previously carried out at the EIB.
Lot 3 Project management and IT — Project management and planning of activities. — Assessment of IT implications and specifications of IT requirements and IT support in relation to the subjects covered in lots 1 and 2. — Hands-on assistance to business users in the implementation of necessary changes in the bank's IT tools, applications (e.g. Moody's, RAY, Algo, etc.) and databases. — IT support in relation to dashboard (design and implementation) and efficient reporting tools.
Notices
Reference Notice type Publication date
2017/S 192-392550 Contract notice 06/10/2017 00:00