Hire the best Regulatory Compliance Freelancers in England
Check out Regulatory Compliance Freelancers in England with the skills you need for your next job.
- $500 hourly
- 4.9/5
- (50 jobs)
Lawyer | Corporate, Tax, and Financial Law & Contract Law My background includes more than 15 years in the legal profession, complemented by a Bachelor's degree in Law and a Master's degree in International and European Law. Advising clients on legal regulatory and compliance issues across a broad range of legal areas, particularly concerning financial and banking related matters, crypto law, tax law, VAT law, international law, fiscal law and corporate law. Implementing legal and regulatory change projects, including the development of template agreements and negotiation guidelines. Drafting Partnership, LLP Members' Agreements and wider constitutional documents. Advising on governance, structuring, profit sharing and internal arrangements and the management of firms.Regulatory CompliancePrivacy LawGDPRData PrivacyEmployment LawCivil LawTrademarkFinance & LawLegal ConsultingCorporate LawCorporate FinanceLegal ResearchCase LawContract LawTax Law - $95 hourly
- 5.0/5
- (11 jobs)
Personal Profile: A technical expert in the cosmetic and fragrance industry, with over 10 years' experience working for both luxury and mass market brands and retailers. Knowledgeable in all thing's sourcing, quality, product development, regulatory and factory audits particularly in cosmetics but also food and other nonfood industries. Hugely passionate about working in retail and with product. I take pride in my work, always strive to improve products and processes, and bring a collaborative and inclusive culture to my teams. Key Skills: Technical knowledge of Cosmetic Formulation and Ingredients * Scientific background and knowledge of cosmetic and home fragrance formulation and trends * Fully aware of the end-to-end cosmetic product and home fragrance development process from concept to launch. Regulatory Compliance and New Product Development * Awareness of global Cosmetic Regulatory Compliance requirements and guidelinesRegulatory ComplianceLabel ComplianceBeauty & Personal CareBeautySkin CareFactory & Supplier AuditingSourcingCosmeticsRisk AssessmentRisk ManagementArtwork & Print SpecsQuality AuditQuality AssuranceTechnical Project ManagementProduct Development - $75 hourly
- 5.0/5
- (24 jobs)
With a Master Degree in Nutrition and Food Science from the University of Huddersfield and BSc in Sports, health, exercise and nutrition from the University of Leeds combined with over 8 years experience in food manufacturing means I am an excellent resource in helping you meet your food labelling, legal and nutrition needs. I am tenacious, hardworking and dedicated which helps me deliver excellent results for my clients. I pride myself on my ability to analyse problem solve, interpret and disseminate information in easily understood terms. I look forward to supporting you and your business.Regulatory ComplianceLabel ComplianceProduct DevelopmentLabel & Packaging DesignFood & SupplementsNutritionLegal ConsultingQuality ControlRecipe DevelopmentRecipe WritingManufacturing & Construction - $175 hourly
- 4.8/5
- (12 jobs)
I am a qualified lawyer with 9 years' experience in advising on a wide range of legal issues and drafting various legal documents including contracts. My main areas of practice are regulatory law, data privacy, commercial law, intellectual property law & entertainment and media law. I have an excellent record on other freelancing sites/professional marketplaces for delivering quality service to clients. My services are tailored to each client's specific situation. Also, having worked at large regulated financial institutions and a FinTech company in the UK, US and Canada, I have a strong knowledge of local and international laws and regulations relating to Financial Crime: Anti-Money Laundering (AML), Anti-terrorist Financing (ATF) “Know Your Client” (KYC), Fraud and Economic Sanctions, and regulatory compliance, including Data Privacy, Anti-Spam, consumer protection etc. I am licensed to practise law in: *Nigeria *United Kingdom **My services are provided in my capacity as a Legal Executive** Presently in the process getting licensed to practise law in Canada. Below are examples of some of the services/documents I provide: COMMERCIAL *Website Terms of Use *Privacy Policy (compliant with the General Data Protection Regulations) *Confidentiality/Non-disclosure Agreement *Cease and Desist Letter *Franchising Agreement *Recording Contract *Licensing Agreement *Talent Management Contract *Filing UK trademark applications *Advising on intellectual property matters (Trademark and copyright) *Commercial Lease REGULATORY COMPLIANCE *AML/ATF Compliance Policy *Advise on Transaction Monitoring *AML Risk Assessments *Anti-Bribery & Corruption Policy *Data Privacy/GDPR Compliance Please feel free to contact me to discuss how I can assist you.Regulatory CompliancePrivacy LawEntertainment LawLegal ResearchTrademark LawCompliance ConsultationIntellectual Property LawContract LawAnti-Money LaunderingRisk AssessmentTrademark RegistrationContract DraftingLegal ConsultingInternational Law - $125 hourly
- 4.8/5
- (3 jobs)
Expert Ecotoxicologist in Terrestrial & Aquatic toxicology and Biodegradation. Twenty-year experience in industry focusing on Reach Registrations, Pharmaceutical Environmental Risk Assessment, Ecotoxicology & Biodegradation. Experience in Biocide, Agrochemical and Cosmetic Registrations as well as CLP & GHS classification & Labelling. A strong right first-time work ethic with excellent communication skills. Thrives on identifying novel approaches and problem-solving.Regulatory ComplianceBiologyEnvironmental Science - $70 hourly
- 4.9/5
- (27 jobs)
With over nine years of professional experience working with some of the most well-known companies in the country, I provide all my clients with top-tier results for every project. I have provided Legal support to a well known British PR firm and supported a large UK Bank by providing company secretarial services. Additionally, I was instrumental in delivering a cross-border GDPR compliance program while working for a large British retail brand. I most recently set up my own legal consultancy with a view to provide access to affordable legal support to entrepreneurs and SME’s. I aim to use Upwork as a way to extend the fantastic work I do to more people. I can assist with a variety of tasks including: - Legal Drafting - Non-Legal Drafting - Editing - Legal Transcription - Non-Legal Writing - Legal Research - Contract Review - GDPR Related Support - Company Secretarial Support My peers describe me as professional and personable and always determined to deliver the best results. I look forward to using my skills to help you achieve the best in your project.Regulatory ComplianceStartup ConsultingVoice-OverGDPRBusiness ServicesCorporate GovernanceData PrivacyPartnership AgreementLegal ConsultingDocument ReviewDraft CorrespondenceContract DraftingDraft Documentation - $60 hourly
- 5.0/5
- (92 jobs)
Supercharge engagement, build brand authority, and attract leads with my customer-centric and thought-leader biotech content! Upwork Top 1% / Expert-Vetted, trusted by Johnson & Johnson, AstraZeneca , Baxter, Cytiva, Mettler-Toledo and Genomics England. Let's create content that your audience actually wants to read—no more keyword stuffing or AI-generated fluff! Trusted by global life science brands to design and deliver their content campaigns, manuscripts, and technical/regulatory projects. Combining the expertise of a PhD researcher, with a flair for scientific and medical writing! Hi, I'm Dan! I only work with clients to whom I can add genuine value through my first-hand experience and expert knowledge as a scientist. From scientific copywriting to technical manuscripts, you are guaranteed stand-out work that is not achievable with regular scientific writers or, worse, AI-generated tools! The result? 100% success rate of 5-star reviews and praise from my clients! 𝗜𝗻𝘃𝗶𝘁𝗲 𝗺𝗲 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗷𝗼𝗯 𝗼𝗻 𝗨𝗽𝘄𝗼𝗿𝗸 𝘁𝗼 𝘀𝗰𝗵𝗲𝗱𝘂𝗹𝗲 𝗮 𝗰𝗼𝗺𝗽𝗹𝗶𝗺𝗲𝗻𝘁𝗮𝗿𝘆 𝗰𝗼𝗻𝘀𝘂𝗹𝘁𝗮𝘁𝗶𝗼𝗻 𝗰𝗮𝗹𝗹 𝘁𝗼 𝗱𝗶𝘀𝗰𝘂𝘀𝘀 𝗵𝗼𝘄 𝘄𝗲 𝗰𝗮𝗻 𝗯𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗲𝗻𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗻𝗲𝘅𝘁 𝗹𝗲𝘃𝗲𝗹. Why you'll wish we had started working together sooner: ✔️ The highest quality scientific and medical writing content. 100% fact-checked and scientifically referenced content that you and your audience can trust! ✔️ Done with a smile and impeccable service! I love working with and building long term relationships with exciting brands, and it shows in my work! ✔️ Great communication and never a deadline missed. ✔️ A hands-off service. I require little assistance to get the job done. 🎯 Don't just take my word for it. Take it from Mettler Toledo, the world's largest provider of life science equipment! ⭐⭐⭐⭐⭐ "Dan Sheridan is the consummate professional and his work products are excellent. Really one of the finest technical writers I've had the privilege of working with. I highly recommend Dan" - Terry Pechkam, Head of Global Marketing, Mettler Toledo Rainin What do I specialize in? ✔️ Scientific Copywriting: SEO-based copywriting of blog articles, website content, newsletters, application notes etc. ✔️ Scientific/Medical Whitepapers: I specialize in crafting scientific whitepapers - see my portfolio! ✔️ Academic Writing: Research manuscript writing & managing the publication process. ✔️ Technical Writing: Writing for documents, SOPs, clinical reports etc. ✔️ Regulatory Writing: Support and writing for regulatory documents, including FDA INTERACT & Pre-IND submissions. ✔️ Grant applications: Experienced across US-based grants including NIH & DoD. I can manage projects from start to finish by following your brief or inputting with my own experience, allowing you to focus on more important aspects of business development. I put the client first, focusing on their needs and goals for the project. Alongside my biomedical PhD research, I have extensive biotech and clinical research experience, including at Amgen, Trinity Biotech, and hVIVO. If you want to bring your content ideas to life, invite me to your job. Thanks for viewing my profile, Dan Sheridan. ⭐⭐⭐⭐⭐ "It's hard to believe that you can find talent like Dan on this platform. We had a very specialized writing project involving scientifically complex topics (intersection of oncology and spatial transcriptomics and the mapping of gene expressions) and he completely over-delivered. Documented, cited references and high-caliber writing. Would highly recommend him to others." Mateo Bueno, Founder @ Brandmates.Regulatory ComplianceWebsite CopywritingWebsite ContentBlog WritingWhite PaperCopywritingArticle WritingAcademic WritingGrant WritingBiotechnologyMedical WritingEditing & ProofreadingTechnical WritingScientific WritingMedical Report - $150 hourly
- 4.9/5
- (50 jobs)
English qualified lawyer with international experience. I have spent the last 14+ years advising large corporations as well as start-ups / scale-ups on all aspects of business, specialising in corporate law, commercial law, contracts and privacy law particularly in the consumer goods, software and tech industries. Particular expertise working with SaaS / PaaS and App Development focused businesses.Regulatory ComplianceBusiness ServicesData PrivacyCorporate LawLegal ConsultingComplianceTech & ITGDPRPrivacy LawLegal AssistanceContract LawLegal WritingContract DraftingLegal Research - $70 hourly
- 5.0/5
- (2 jobs)
Highly motivated and competent Principal Electrical Engineer with experience designing and leading design teams associated with data centres, high voltage equipment, generation equipment, UPS plants, low voltage switchgear, power control, and monitoring systems, CE and UL special-purpose machinery, and AC/DC HV power converters. Capable of driving rapid product/project delivery in technical applications and markets, with a consistent track record of successfully leading projects from concept designs through to implementation. KEY SKILLS AND COMPETENCIES • High power electrical design (i.e., 10MW data centre) • Data centre electrical designs to uptime institute tier classifications. • Amtech (ProDesign) design calculations and reports. • 1000Vac, 1500Vdc) distribution, switchgear, motor controls, and circuit protection. • MV (up to 11kV) switchgear electrical design (i.e., incomers, feeders, starters). • Special purpose machinery control systems and electrical design. • 11kV, 3.3kV & LV cable calculations and sizing • 11kV fault level calculations & protection • Heavy industrial equipment (e.g., Motors, generators, DC Inverters, etc…) • Complex electrical diagram, cable schedules, and bill of materials • EU & UK standards (i.e., EN 60204-1, EN 13849-1 & 2, EN 13850 and EN 14119). • BS 7671:2018 - Requirements for Electrical Installations. • Advanced user of EPLAN P8 & Pro Panel. • Failure modes and effects analysis (FMEA), and root cause analysis methodologies. • Team Leadership and Management. • Industries - Oil & Gas, food & pharmaceutical, process plants, R&D, manufacturing. • New product development & technological innovation management. • Machinery safety and compliance (i.e., CE and UKCA marking). • Agile project management (i.e., SCRUM). ACADEMIC QUALIFICATIONS • Certified Machinery Safety Expert (TUV & Pilz) • MEng Degree in Engineering (The Open University) • BEng (Honours) Degree in Engineering (The Open University) • BTEC HND in Electrical & Electronic (Bedford college) • BTEC HNC in Electrical & Electronic (Bedford college) • Outstanding Achievement BTEC HNC (Bedford college) • BTEC National Certificate (Bedford college) • Advanced Apprenticeship (Bedford Training Group) • Foundation Modern Apprenticeship (Bedford Training Group) PROFESSIONAL ACHIEVEMENTS • Incorporated Engineer (IEng) • Certified Machinery Safety Expert • Master's Degree in Engineering (MEng) • Security Check (SC) clearance 2021 • STEM Ambassador • IET Professional registration mentor • IEE 17th edition certificate • PAT Testing certificateRegulatory ComplianceMachineryManufacturing EngineeringCalculationMEP DesignCAD SoftwareScrumElectrical DrawingCompliance TestingSafety EngineeringEngineering & ArchitectureElectrical EngineeringLoad CalculationPower DistributionElectrical Design - $160 hourly
- 5.0/5
- (10 jobs)
Sherif is a corporate/commercial and finance lawyer in London. He frequently works on cross border/GCC related matters. He has worked with several global law firms in their Global Corporate M&A/Commercial and Finance teams, on a mix of advisory and transactional matters. He has a pervasive knowledge of most areas of law including commercial disputes, corporate Immigration, employment, commercial property, compliance, corporate governance, IP/IT and construction. He speaks several languages to varying degrees, including fluent Arabic.Regulatory ComplianceBusiness Proposal WritingBusiness ProposalLegal AssistanceLegal NegotiationCommercial RightsCorporate GovernanceComplianceCorporate FinanceImmigration LawEmployment LawContract LawCorporate LawLegal DraftingContract Drafting - $150 hourly
- 5.0/5
- (15 jobs)
Having worked for some of the leading FMCG companies globally I have a vast range of experience with working within the regulatory affairs profession and have quickly excelled within my career to be heading up Global Regulatory Affairs at De Faire Medical. I started my career at Reckitt Benckiser gaining experience within the R&D industry for medicinal, medical device and general products, before taking my first steps in my regulatory career within the Market Expansion team. During my time in the Market Expansion team I successfully led the DCP for Nurofen and headed up the Durex Market Expansion deliverables to expand the sales into new European markets and the rest of the World. In 2019, following my time in the Market Expanison team I moved into the Durex Regulatory Category team to gain experience in technical file generation and new product development. In 2020, I started my career at DePuy Synthes providing consultancy work for Russian registerations on their medical device products. This was a short term project to come into the business, remediate their technical files and ensure they are compliant to the Russian regulations and then support through the question stage between DePuy Synthes and the Health Authority. In 2021, I moved into management at PDI Ltd leading the regulatory department for both the UK and Italy site, delivery registrations for medical devices, biocides and cosmetics and initiating a new project to regulate a product under the medicinal regulations, and successfully submited the MDR files to the notified body and delivered the Brexit Transition. I am now heading up Global Regulatory Affairs at De Faire Medical who are a Swedish Biotech company with patented bacteria technology, where our vision is to deliver ground-breaking products to address some of the worlds largest consumer unmet needs. I am available for Regulatory consulting and support within general products, cosmetics, food supplements, biocides and medical devices (MDD and MDR).Regulatory ComplianceRegulatory IntelligenceMedical DeviceCosmetic RegulationFoodCosmeticsComplianceFood & Supplements - $60 hourly
- 5.0/5
- (1 job)
Personal Profile: I am carrying fit and proper conduct staff function. I have a lot of expertise as a quality assurance and audit consultant. With my 15 years of financial services experience, I have managed and ensured the attainment of Competent Adviser Status (CAS) for financial advisers. Implemented and maintained a comprehensive business monitoring system for financial advisers to ensure regulatory compliance and ethical standards. My Level 6 qualifications in compliance show that I thoroughly understand the FCA Handbook. I have expertise going to IFAs' companies and training senior managers who have FCA-specified senior management functions (SMFs) in compliance. I am a Chartered Associate member of the London Institute of Banking & Finance and have been granted the prestigious title of Chartered Fellow by CISI, both of which recognise exceptional dedication to obtaining the greatest possible degree of expertise.Regulatory ComplianceGDPRGovernance, Risk Management & ComplianceComplianceInvestment Portfolio ReviewMortgage AgreementLife InsuranceInvestment BankingFinance & Banking ChatbotInvestment ResearchQuality AssuranceBusinessBusiness ConsultingFinancial Planning - $130 hourly
- 5.0/5
- (9 jobs)
Hi there! I'm Kevin! I'm a seasoned Electronics Engineer with 12 years experience in the industry. I have taken many product designs from inception, to prototypes, and through to mass production, and I can help you with what is important at each step. My electronic product design company is based in Bristol, UK, and has an office / lab full of the tools and test equipment needed for all stages of design, assembly, and testing. I like to do a task well and get it right the first time! I have experience in a wide range fields; - Circuit & Product design - PCB Schematic & Layout (I've used KiCAD for 3yrs and OrCAD for 5yr before that + others) - Firmware & Coding (in particular Zephyr RTOS and Nordic nRF Connect SDK) - Circuit simulation / LTspice - EMC & Safety compliance - Designing for Product Enclosures - Production Test design - 3D printing & CAD models - varied others (other mechanical tasks, matlab, VHDL, Labview, lots of software languages etc) I'm best suited to working closely with you on small/medium projects. If you need a design completing or someone with electronics knowledge to sound ideas off, please do get in touch and I'd be happy to talk through your job. Hourly rate is £80/hr + VAT, converted to approx USD. Cheers! Kevin Bibby - Optimised Product Design LtdRegulatory ComplianceLabVIEWKiCadPCB DesignCircuit DesignOrCADDesign for Manufacturing3D Printing - $40 hourly
- 5.0/5
- (34 jobs)
With over 10 years of experience as a professional researcher and writer, I am the PERFECT contractor for your project. For my clients, I offer tailored and high quality impact-oriented results in the form of proof-reading, copy-editing, and writing jobs including articles, blog posts, e-books, reports, briefs. I particularly specialise in the domain of sustainability, environment, international development, law, and policy. All work is done by ME, so rest assured knowing that your work will not be outsourced. I am a native English speaker, finishing my Ph.D., in addition, my B.Sc. in Environmental Geography & Master Degree in International Environmental Law. Previous work experiences, include, securing a 65 million USD grant with the Danish International Development Agency, research with the U.N. Human Rights Council, the Government of Uganda, various think-tanks & NGOs and fieldwork experiences in Ghana, Tanzania, Uganda & Kenya. I am also a Reiki Master/Teacher, and provide holistic coaching. I also provide translation into Danish and from Dutch & French.Regulatory CompliancePolicy WritingScientific Literature ReviewGovernment Reporting ComplianceReviewQualitative ResearchGrant WritingResearch PapersDocument ReviewEnvironmental LawGovernance, Risk Management & ComplianceInternational LawDanish - $125 hourly
- 5.0/5
- (182 jobs)
An expert writer with a legal background, I produce content that drives sales through improved search visibility. My work increases organic traffic and revenue for B2B leaders in assurance, compliance, cybersecurity, and enterprise SaaS. Working directly with CCOs, CISOs, CTOs, and compliance officers, I create content trusted by companies like Klarna, Hitachi, Microsoft, SurePay, and Enhesa to reach key decision-makers. Some recent client wins include: ✅ Helping to grow Google Search traffic by 114% YoY for a pre-seed sales automation start-up. ✅ Page-one rankings for several competitive long-tail keywords for a Canadian HR SaaS. ✅ 70% YoY growth in organic traffic following a four-year collaboration with a European KYC platform. My bread and butter? Transforming complex products and ideas into insightful, actionable content through deep research and close collaboration with subject matter experts. Client analytics confirm that this approach works—my content drives traffic, attracts buyers, and directly increases conversions. When you work with me, there’s no recycled content or rehashed takes from Google. Every deliverable is a fresh and original perspective. I’ve got SEO covered, too. I can work with your existing SEO research or conduct my own through my SEMRush account. This means not only can I write content, but I’m also equipped to support your content strategy (or help you build it from the ground up). The takeaway? I'm an experienced and adaptable content expert who can align with your needs and give you the bandwidth to focus on marketing. I write content for: 🔹Assurance (including ISO standards; food safety; sustainability) 🔹Cybersecurity (including NIST; CIS; SOC 2; CSA; OSWAP; zero trust; incident response) 🔹Compliance (including AML/KYC; PCI-DSS; ABAC; EHS&S; ESG; supply chain; trade) 🔹Regulatory (GDPR; 6AMLD; AI legislation; emissions reporting; carbon counting) 🔹Fintech (Verification of Payee, Open Banking, transaction monitoring) 🔹Enterprise SaaS (Robotic Process Automation (RPA); skills technology; smart grids; digital transformation; cloud computing) Chances are that if you're a B2B with a product that falls into any of the above categories, I'll be a good fit for your project. If you think the same, let's talk.Regulatory ComplianceContent StrategyFinTechTechnical WritingAI RegulationCopywritingContent ManagementSearch Engine OptimizationSaaSMarketingCase StudiesWhite PaperContent WritingSEO WritingBlog Writing - $10 hourly
- 5.0/5
- (6 jobs)
Hello, I am an experienced SOPs, Policies writer, and GMP Expert, I am dedicated to providing exceptional services in the areas of SOPs writing, GMP, and planning for various industries and businesses. My commitment is to produce original, unique, and high-quality content, and I possess the skills necessary to prepare a wide range of documents such as Standard Operating Procedures (SOPs), policies, Manuals, protocols, and qualification reports. I am confident that my expertise will be of great benefit to your organization, and I look forward to the opportunity to assist you.Regulatory ComplianceTechnical DocumentationCompany PolicyMedical DevicePolicy WritingQuality AssuranceProcedure ManualTechnical WritingTestingProcedure DevelopmentGood Manufacturing PracticePharmaceutical IndustryTotal Quality ManagementQuality Control - $60 hourly
- 5.0/5
- (7 jobs)
With over 7 years of cyber security professional experience in the banking industry, I have gained the skills, experiences, and knowledge to independently implement security control in all areas of an IT infrastructure and Assets. I have high integrity and can fit into an inclusive, diverse, and collaborative culture. I can help you deliver ISO 27001, SOC 2, and NIST CSF certification using automated tools like Drata, Tugboat, and ISMS to guide the implementation of your certification process. I am currently working on the FedRAMP authorization program by identifying gaps within the infrastructure and recommending ways to close the gaps.Regulatory ComplianceTechnical DocumentationInformation Security GovernanceDisaster Recovery PlanSOC 2 ReportFedRAMPNIST Cybersecurity FrameworkPolicy WritingGovernance, Risk Management & ComplianceInformation Security AuditCloud Security FrameworkISO 27001Risk AssessmentInformation Security - $29 hourly
- 5.0/5
- (10 jobs)
🚀 Elevate Your Business with Tailored Compliance Solutions! 🚀 Transform compliance into your strategic advantage with expert policy and procedures writing, meticulously aligned with both local and international regulations. 🔍 Why Choose Me: With a track record of 5-star ratings on various freelance portals, I specialize in simplifying complex compliance regulations. I craft bespoke compliance policies tailored to your business's unique needs, adaptable to the ever-evolving regulatory landscape. This ensures you meet industry standards and regulatory requirements while avoiding costly fines, reputational damage, and operational disruptions. 📜 Tailored Compliance Mastery: Having relevant experience and certifications, I specialize in crafting tailored made compliance policies, including those for privacy and data protection, health and safety, diversity and inclusion, environmental sustainability, and various other industry-specific compliance policies. I also provide unlimited revisions to ensure your policies gain approval from relevant authorities. 🔎 Mastery of Risk: Imagine a world where identifying and managing risks is a breeze. I'll streamline risk assessments, tailor strategies for effortless risk mitigation, and establish a comprehensive risk matrix. Your staff will receive specialized site safety training to align with these assessments, making risk management a seamless and secure part of your operations. This ensures long-term compliance with hazardous materials and other safety regulations. 📚 Evolution in Action: In the ever-evolving compliance landscape, I'm your proactive ally for policy excellence. Through expert audits and my passion for research, I ensure your policies stay aligned with evolving regulations. 🚀 Ready for Liftoff? You are reading this because your business's compliance requires immediate attention. Contact me without delay to ensure your compliance is rock-solid, your policies are impeccable, and your business is shielded from unprecedented risks. Reach out to address these urgent compliance needs head-on! 🚀🔥📩Regulatory ComplianceProcedure ManualUser ManualBusiness WritingCompliance ConsultationTechnical WritingComplianceWorkplace Safety & HealthPolicy AnalysisConstruction Document PreparationQuality, Health, Safety & Environment ManagementSafety AssessmentPolicy DevelopmentPolicy WritingCompliance Training - $85 hourly
- 0.0/5
- (0 jobs)
I'm a Product Formulation Chemist with over 15 years of experience working in the cosmetics industry. I've worked in numerous labs, as well as retail and start-up environments, from mass market to premium cosmetic brands and from basic personal care products to more challenging formulations. I have set up my own Formulation R&D company operating in a modern and fully equipped lab based in London-Wimbledon. I develop fully bespoke formulations for my customers from product/concept brief to product launch in partnership with some UK manufacturers if you wished to have your products manufactured in the UK. I can help you with: - Product Formulation Development - Marketing claims - Label compliance - Product testing - Product samples - Small batch manufacturing - Regulatory documents - Ingredients advice - Technical and Quality consultancy servicesRegulatory ComplianceMarket ResearchGood Manufacturing PracticeCosmetic RegulationQuality AssuranceCosmetics CaseBeauty & Personal CareOrganic & Natural StyleRetail & Consumer GoodsLabel ComplianceCosmetic Raw MaterialsProduct FormulationChemistryCosmetics - $55 hourly
- 0.0/5
- (1 job)
Hello, I am Mary. I am a qualified lawyer with over 8 years experience with a track record of providing comprehensive legal support and guidance to clients. I specialise in the following: Regulatory Compliance: In depth compliance knowledge of Anti Money Laundering Regulators * Onboarding of clients * Carrying out identity checks (KYC) * Conducting the necessary business and client risk assessment * Preparing AML policies, controls and procedures Anti Money Laundering Consulting - Advisory, Auditing and Training. Contract Drafting: Service Agreements, Partnership Agreements, Software Development Contracts, Non-Disclosure Agreements (NDAs), Employment Contracts, Vendor/Supplier Agreements, and Consulting Agreements, Privacy Policies, Terms of Use (T&C), Fixed Price Agreements and Data Protection Agreement. Legal Policy Drafting: Terms & Conditions, Privacy Policies and Disclaimers. Legal Advisory Services: corporate governance, compliance, and complex legal matters. Complaint Advisory Services: resolve regulated sector complaints.Regulatory ComplianceAnti-Money LaunderingDue DiligenceContract ManagementContract LawComplianceLegal WritingLegal ConsultingLegal DocumentationDocument ReviewLegal AgreementContractLegal DraftingContract DraftingLegal - $50 hourly
- 0.0/5
- (0 jobs)
Navigating chemical and cosmetic compliance doesn’t have to be daunting. With deep expertise in EU and GB regulations, I offer practical support to keep products safe, compliant, and market-ready. My services cover creating accurate Safety Data Sheets (SDS), aligning labels with GB/EU CLP and cosmetic standards, managing Poison Centre Notifications (PCNs), and providing clear regulatory guidance. Having worked with leading retailers like Aldi, ASDA, Tesco, Sainsbury’s, Wilko, and Dunnes, as well as private label businesses, I bring a detail-focused approach to streamline compliance and keep your products competitive.Regulatory ComplianceWritten ComprehensionInterpersonal SkillsCosmetic RegulationCompliance ConsultationManufacturingChemicals - $100 hourly
- 0.0/5
- (1 job)
Zoe recently completed the University of Cambridge Sustainable Leadership Sustainable Finance course, achieving an overall grade of 92% across a series of assignments and projects. Experienced, highly motivated and dedicated Compliance professional with over 20 years of Compliance experience. Zoë has operated across multiple Compliance functions including Advisory, Central Compliance, Certifications, Control Room and Surveillance. In her last role Zoë was Head of Central Compliance, a function which had a broad array of responsibility including coordination of management information, RCSAs, metrics and product governance. Proven manager able to deal with demanding timeframes, such as acting as an SME/contributor on a number of regulatory projects including Climate and Environmental Risk, MiFID II and SMCR and the lead on the design and implementation of the product governance framework and set-up of a Hong Kong Compliance department.Regulatory ComplianceCompliance - $45 hourly
- 0.0/5
- (0 jobs)
I am an enthusiastic, reliable, hardworking, and positive person with a desire to succeed and push myself out of my comfort zone. I am an ACCA Chartered Accountant, I started my career at the NHS within Internal Audit whilst completing my accounting exams, shortly after qualifying I ventured into the insurance/financial sector. With the desire to expand my knowledge and expand my work experience, I commenced a career in higher education. With over 6 years' experience as an Auditor, I have built strong resilience, and have great attention to detail. It has allowed me to have excellent analytical and technical skills which are highly transferable. With experience in working in three polar-opposite sectors, I have become comfortable with working with on complex and varied areas. This has made me adaptable and flexible whilst working within the defined restrictions. I am always seeking ways to develop and expand my knowledge in a vast variety of areas.Regulatory ComplianceOrganizational BackgroundComplianceDocument ReviewReport WritingDocumentationAnalytical PresentationReviewInternal Auditing - $150 hourly
- 0.0/5
- (0 jobs)
Expert Financial Crime Advisory Leader | AML & Compliance Specialist I am an accomplished Financial Crime Advisory Leader with a proven track record of guiding organisations through the complexities of financial crime risks and regulatory compliance. Proven track record of excellence in implementing AML-CTF risk and control frameworks and industry knowledge of key Financial Crime regulations such as the 5th Money Laundering Directive, JMLSG, POCA, The Terrorism Act, and Money Laundering Regulations. With a commendable history in top-tier firms like WorldPay, M&G Investment, KPMG, Accenture, HSBC, and Barclays Bank, my career is a testament to a relentless commitment to excellence, quality, and integrity. Key Skills & Expertise: • Financial Crime Risk Governance • AML and Sanctions Regulations • Risk Assessments & Regulatory Reporting • Financial Crime Compliance & Advisory • Training Development & Quality Assurance • Policy & Procedure Review • KYC / KYB • Partner onboarding and risk assessments Professional Highlights: • WorldPay, London: As the Head of Advisory Onboarding and Periodic Review, I spearheaded initiatives enhancing risk governance, developed Financial Crime Compliance AML and sanctions issues management initiatives, and facilitated industry certifications. My leadership contributed to a significant reduction in identified issues and enhanced regulatory reporting and compliance. • M&G Investment, London: As a Financial Crime SME/Audit Manager, I maintained the highest standards of compliance and risk management, coaching teams, and enhancing procedures and laws application, significantly improving output quality. • KPMG, London: As a Quality Assurance Manager, I specialised in financial crime remediation projects, achieving high-quality scores and contributing to continuous improvement in risk management processes. Education & Certifications: • MBA, Kingston University, London • BSc Finance, University of Lagos, Nigeria • Certified Global Sanctions Specialist, ACAMS (2023) • International Diploma in Governance Risk and Compliance, ICA (March 2024) • Certificate in Anti-Money Laundering and Sanctions Compliance, ICA (2016) • Certificate in Business Banking and Conduct, The London Institute of Banking and Finance University • Prince2 Foundation and Practitioner Certification Training (2019) Whether you seek comprehensive strategies for mitigating financial crime or innovative solutions for regulatory compliance, my expertise and experience are guaranteed to be invaluable assets to your team. Connect with me to harness a leader's vision and a practitioner's expertise to safeguard and propel your organisation forward.Regulatory ComplianceInternal ControlCompliance - $10 hourly
- 5.0/5
- (1 job)
I have worked in enforcement. I have completed risk assessments for high risk situations. Written professional recommendations. Data entry. Advice and support.Regulatory ComplianceComplianceRisk ManagementRisk AssessmentReport Writing - $129 hourly
- 0.0/5
- (0 jobs)
Innovative Management Consultant | Strategic Leader | Transformation Expert 🚀 Navigating complexity, crafting solutions, and driving impactful change are my forte. With a proven track record in strategic consulting and dynamic project management, I bring a unique blend of expertise to the table. 💡 My passion lies in pioneering innovation & strategy, offering bespoke solutions that elevate financial and operational health. As a seasoned trainer, I empower teams through effective knowledge transfer, ensuring lasting transformations. 🌐 With international experience in leadership roles, including managing various teams for renowned organizations, I am poised to bring unparalleled value to your projects. Let's transform challenges into opportunities. Explore the possibilities with an experienced consultant committed to delivering excellence.Regulatory ComplianceManagement SkillsBusiness ManagementInternational BusinessStakeholder ManagementFinancial PlanningFinancial ModelingCreative StrategyProblem SolvingStrategyDesign ThinkingInnovation StrategyBusiness InnovationStrategic PlanningBusiness Transformation - $40 hourly
- 0.0/5
- (0 jobs)
As a highly experienced Chief Accountant with 15 years of expertise in financial management, I have consistently demonstrated a strong ability to oversee and optimize accounting operations. My career is marked by a commitment to precision, efficiency, and strategic financial planning, ensuring compliance with regulatory standards and contributing to organizational success. I specialize in: Developing and implementing robust financial policies and procedures. Preparing comprehensive financial reports, budgets, and forecasts. Conducting detailed financial analysis to drive cost savings and operational improvements. Leading and mentoring accounting teams to achieve high-performance standards. Managing audits, tax compliance, and regulatory filings with accuracy and timeliness. With a proven track record of maintaining fiscal integrity and enhancing financial transparency, I excel in adapting to dynamic business environments and delivering value to stakeholders. My dedication to continuous improvement and my ability to align accounting practices with organizational goals make me a trusted leader in the field.Regulatory ComplianceCost AnalysisCross Functional Team LeadershipCorporate GovernanceInternational Accounting StandardsStrategic PlanningProcess OptimizationRisk AssessmentGeneral LedgerTax Planning & AdvisoryInternational Financial Reporting Standards Want to browse more freelancers?
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