Compliance Audits for Fintech

Posted 2 months ago

Worldwide

Summary

We are seeking an expert to conduct three compliance audits for our Fintech company. The ideal candidate will have experience in financial regulations and compliance standards. Responsibilities include reviewing our current practices, identifying areas for improvement, and providing actionable recommendations. The audits should ensure we meet all necessary compliance requirements.

Less than 30 hrs/week
Hourly
1-3 months
Duration
Intermediate
Experience Level
Remote Job
Ongoing project
Project Type

Skills and Expertise

Mandatory skills

Anti-Money Laundering

Nice-to-have skills

Copywriting

Activity on this job

Proposals:20 to 50
Last viewed by client:4 weeks ago
Interviewing:
8
Invites sent:
1
Unanswered invites:
0

About the client

Member since Jul 25, 2017

United States
New York2:59 AM
$13K total spent
22 hires, 5 active
3 hours

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