Expert Freelance Compliance Investigator and Risk Management Specialist Needed
Expert Freelance Compliance Investigator and Risk Management Specialist Needed
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1-3years
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
This is a remote position.
We are a leading provider of compliance and risk management solutions dedicated to helping businesses navigate complex regulatory landscapes.
Were seeking experienced professionals to conduct compliance investigations and provide risk management services on a freelance basis. Projects may include financial crime investigations regulatory compliance assessments and risk mitigation strategy development.
Key Responsibilities
- Conduct thorough compliance investigations and produce detailed reports
- Perform risk assessments and develop mitigation strategies
- Analyze complex data sets to identify potential compliance breaches
- Provide expert advice on regulatory requirements and best practices
- Collaborate with clients to implement effective compliance programs
Requirements
- Bachelors degree in a relevant field (e.g. Law Business Finance)
- Minimum of 5 years of experience in compliance risk management or related fields
- Strong knowledge of relevant regulations (e.g. AML FCPA GDPR)Excellent analytical and problemsolving skills
- Superior written and verbal communication abilities
- Proficiency in data analysis tools and software
- Experience in financial services healthcare or technology sector
- Certification in compliance or risk management (e.g. CCEP CRMA)
- Background in forensic accounting or fraud investigation
Benefits
- This is a freelance opportunity with flexible working hours.
- Projects vary in duration and complexity allowing you to manage your workload.
- Remote work is possible for many assignments with occasional onsite visits as required.
- Competitive projectbased compensation commensurate with experience and expertise.
- Opportunities for longterm collaboration and skill development
- To apply please submit your resume a brief cover letter outlining your relevant experience and two examples of your work in compliance investigations or risk management.
Bachelor's degree in a relevant field (e.g., Law, Business, Finance) Minimum of 5 years of experience in compliance, risk management, or related fields Strong knowledge of relevant regulations (e.g., AML, FCPA, GDPR)Excellent analytical and problem-solving skills Superior written and verbal communication abilities Proficiency in data analysis tools and software Experience in financial services, healthcare, or technology sector Certification in compliance or risk management (e.g., CCEP, CRMA) Background in forensic accounting or fraud investigation
Education
Bachelor degree in a relevant field (e.g., Law, Business, Finance) Minimum of 5 years of experience in compliance, risk management, or related fields Strong knowledge of relevant regulations (e.g., AML, FCPA, GDPR)Excellent analytical and problem-solving skills Superior written and verbal communication abilities Proficiency in data analysis tools and software Experience in financial services, healthcare, or technology sector Certification in compliance or risk management (e.g., CCEP
Employment Type
Full Time
