Lead the mapping process for selecting partners, work closely with the program units to identify selection criteria and make sure selection is clear and well documented.
Verifying the partner/CBO and its management against ATF&AML, US&EU block list (against terrorist financing and money laundering)
Lead and handle the administration of pre-award due diligence processes with all new sub-awards, including coordinating with other units their participation in the appropriate vetting process for all potential partners. Identify specific risk factors associated with the award, and the identification and implementation of appropriate measures to handle those risks, working with other departments as appropriate.
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