TA-10228 SRI: Supporting Financial Sector Stability and Reforms Program - Bank Supervision Training Expert (E-056285-002)

Scope of services

The assignment shall cover the broad areas of work examination and supervision of licensed banks on both solo basis and consolidated basis. Detailed Tasks and/or Expected Output 1. Diagnostic review of CBSL's current supervisory framework, including a review of relevant legislation, directions, manuals, and supervisory practices currently in use for licensed banks. 2. Assessment of the current balance between compliance-based and risk-based elements in the existing supervisory cycle, and identification of capacity, process, and documentation gaps relative to a fullfledged RBS model. 3. Identify areas/structures of BSD that to be improved/reviewed in order to support effective implementation of RBS and the enforcement activities. 4. Design of a structured curriculum for half day sessions spread over six months, training materials, and case studies tailored to the Sri Lankan banking sector context. 5. Delivery of the training program to approximately forty CBSL supervisors, combining conceptual instruction with practical, hands-on application. 6. Recommendations on the subsequent steps required to institutionalize RBS at CBSL. 7. Exclusion: The Scope of work does not include development of Manuals, Guidance Notes, Risk Rating Methodology, SOPs or any such documentation. The development of such material may form part of the second phase of the program which will be considered subsequently. Minimum Qualification Requirements Candidates proposed for engagement as training experts shall be required to meet, at a minimum, the eligibility criteria given below: 1. A minimum of fifteen (15) years of professional experience in banking supervision and regulation, including substantive exposure to the design, implementation, or oversight of risk-based supervisory frameworks. 2. Demonstrated prior experience in delivering supervisory training, technical assistance, or capacitybuilding program on risk based supervision in at least three (3) different countries in central banks or banking supervisory authorities in South Asia. 3. Sound working knowledge of international supervisory standards, including the Basel Core Principles for Effective Banking Supervision, and familiarity with supervisory practices applicable to emerging market and developing economy banking sectors. 4. Proven ability to design and deliver training, including case studies, workshops, and practical exercises, and to communicate technical concepts clearly to a professional supervisory audience. 5. Fluency in English, the working language of the training program. 6. Desirable Qualifications • A relevant postgraduate qualification in economics, finance, banking, or a related field, and/or recognized professional certification in banking supervision or risk management. • Familiarity with technical assistance provided by international financial institutions (e.g., the International Monetary Fund, the World Bank, the Financial Stability Institute, or regional central banking training institutes) in the area of risk-based supervision. Minimum General Experience 15 Years Minimum Specific Experience (relevant to assignment) 10 Years Regional/Country Experience Required Desired Not Required Deliverables Details Name Type Estimated Submission Date Diagnostic report on the current CBSL supervisory system, highlighting the extent of existing risk Others Set of training materials (presentations, case studies, exercises) tailored to CBSL's context Others Four-week training program to approximately forty CBSL supervisors. Others Recommendations on the next steps for moving to full-fledged risk-based supervision Others Schedule and Places of Assignment (chronological and inclusive of travel) Schedule Type Continuous Intermittent Max. Working Days/Week Home Office 5 Field 6 City and Country Working Days Estimated Start Date Estimated End Date Other Details (use if place selected is Others) Home Office, Other Search and Select: Place 6 15-Oct-2026 21-Oct-2026 Colombo, Sri Lanka Search and Select: Place 2 26-Oct-2026 29-Oct-2026 Home Office, Other Search and Select: Place 6 30-Oct-2026 15-Nov-2026 Colombo, Sri Lanka Search and Select: Place 2 16-Nov-2026 20-Nov-2026 Home Office, Other Search and Select: Place 6 21-Nov-2026 15-Dec-2026 Colombo, Sri Lanka Search and Select: Place 2 16-Dec-2026 20-Dec-2026 Home Office, Other Search and Select: Place 6 21-Dec-2026 17-Jan-2027 Colombo, Sri Lanka Search and Select: Place 2 18-Jan-2027 22-Jan-2027 Home Office, Other Search and Select: Place 5 23-Jan-2027 13-Apr-2027 Total 37 Export to PDF Export to PDF Copyright (c) 1998, 2023, Oracle and/or its affiliates. All rights reserved. Copyright (c) 1998, 2023, Oracle and/or its affiliates. All rights reserved. Pick a Date Loading... Loading...