SOLICITATION NOTICE
R -- Bank Examination Services
- Notice Date
- 11/4/2004
- Notice Type
- Solicitation Notice
- NAICS
- 541690
— Other Scientific and Technical Consulting Services
- Contracting Office
- Department of the Treasury, Comptroller of the Currency (OCC), Acquisition Management (AQM), 250 E Street, SW Mail Stop 4-13, Washington, DC, 20219
- ZIP Code
- 20219
- Solicitation Number
- CC-05-HQ-R-0003
- Response Due
- 12/30/2004
- Archive Date
- 1/14/2005
- Small Business Set-Aside
- Total Small Business
- Description
- The Office of the Comptroller of the Currency (OCC) is a bureau of the Department of the Treasury headquartered in Washington, DC with district offices and duty stations located throughout the United States. The OCC employs approximately 3,000 employees and is responsible for promoting and assuring the safety and soundness of the country?s national banking system and maintaining its competitiveness, efficiency, integrity, and stability in the financial marketplace. The OCC is seeking bank examiners with the knowledge and skills in the area of compliance with banking laws and regulations. Work will be related to Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control. Additionally, work may involve one or more of the following types of duties, or similar duties, within the national bank examination field: 1)assisting in the examination of selected banks by evaluating or verifying the quantity of risk management; 2)analyzing and assessing supervisory conclusions; 3) researching the causes of potential impact of risks and concerns in this area; 4)researching an analyzing information on emerging and systemic risks; 5)identifying specific weaknesses in bank processes and recommending corrective action where warranted; 6) preparing training material and providing training related to specific examination services; 7)assisting in the drafting of handbooks and other guidance; 8)participating in special projects; and 9)recording data for risk assessment tools and analyzing results from those tools. Examiners must have expertise in one or more of the following areas: 1) Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control laws, rules, and regulations, including the USA Patriot Act; 2) examination procedures and their application to the national banking system as outlined in the Comptroller?s Handbook for Bank Secrecy/Anti-Money Laundering (September 2000); 3) related advisories, alerts, and bulletins; 4) knowledge of bank operations, management information systems, and safe and sound banking practices; 5) management appraisal and board of directors supervision; 6) risk assessment systems to determine the quantity of risk in this area; 7) processes to determine the quality of risk management including internal controls, audit, training, and resource allocations; 8) bank policies and procedures; 9) trends, current developments, regulatory issues, and policies in this area; 10) transactional testing procedures including judgmental and statistical sampling techniques; and 11) compliance, transactional, and reputation risks and ratings. The proposed contracts will be fixed-price, indefinite-delivery, indefinite-quantity task order contracts and will include a base period and four one-year options. Each task order will be competed among the successful contractors. Tasks will vary in length and may be intermittent. The contractor must be able to provide services on short notice, and be willing to perform work at various locations across the country. The contractor will be required to file applicable financial disclosure forms, a confidentiality agreement, a conflict of interest agreement and security investigation forms including fingerprint cards. Additionally, the contractor must be a U.S. citizen or permanent resident alien. This Request for Proposal (RFP) is a small business set-aside and issued using Full and Open Competition rules. NAICS Code 541690 is applicable and the small business size standard is $6,000,000. It is anticipated that Solicitation CC-05-HQ-R-0003 will be released by the end of November 2004. The solicitation will be released via posting on this website. No paper copies of the solicitation will be available. See Numbered Note 1.
- Place of Performance
- Address: Washington, DC
- Zip Code: 20219
- Country: USA
- Zip Code: 20219
- Record
- SN00704171-W 20041106/041104212432 (fbodaily.com)
- Source
-
FedBizOpps.gov Link to This Notice
(may not be valid after Archive Date)
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