Consulting services for the establishment and implementation of risk management and corporate compliance functions at SARA

The Republic of Suriname has requested financing from the Inter-American Development Bank for the Fiscal Support Program to Restore Growth and will use part of the funds to finance consulting services. The operation is SU-L1060 and the loan agreement is 5727/OC-SU.

The Ministry of Finance and Planning invites eligible consulting firms to express their interest in designing and implementing the risk management and corporate compliance functions at SARA. Services include organizational and institutional design, implementation of a comprehensive risk management framework, integrity risk assessment, establishment of corporate compliance mechanisms, and integration of risk analysis into tax operations. They also include the definition of functional requirements for IT systems, training, knowledge transfer, and change management.

Firms must demonstrate at least five years of experience in institutional advice and two completed contracts of comparable scope in risk management or regulatory compliance. They must also demonstrate the ability to maintain an operational presence in Paramaribo during execution. The team leader and at least two other key experts must be fluent in Dutch and English.

The selection will be made in accordance with the Policies for the Selection and Hiring of Consultants financed by the IDB. The shortlist will include between five and eight eligible firms. Partnerships through Joint Ventures or sub-consulting are permitted. Expressions of interest must be submitted in writing; electronic submission is not permitted.

Note: Tender documents and annexes are available in the original language of the country.