MLF Zambia – Diagnosis and formulation of recommendations in terms of risk management and compliance

Mission objective:

Institutional sustainability is essential to enable MLF Zambia to implement its vision and mission over the long term. As such, MLF Zambia aims to strengthen its Compliance department and enhance its risk management procedures to proactively identify any potential and significant risks to the institution's smooth operation.

The key objective of this assignment is to conduct a review of MLF Zambia's operational and financial environment, identify key risks and assess whether the existing compliance and risk management approach, procedures and monitoring mechanisms adequately address the organization's risks.

The objectives and scope of the Solidarity Bankers' mission can be modulated according to the profile of the experts and their recommendations in order to achieve the best possible results.