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Compliance Consultant

$100/hr Starting at $100

Partner with management, board members and outside counsel to help organisations comply with regulatory requirements, respond to situations of noncompliance, and improve the processes around information systems supporting governance, risk and compliance (GRC).  Contribute to organisational efforts to reduce exposure to risk by developing AML, KYC, and operational procedures. 

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$100/hr Ongoing

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Partner with management, board members and outside counsel to help organisations comply with regulatory requirements, respond to situations of noncompliance, and improve the processes around information systems supporting governance, risk and compliance (GRC).  Contribute to organisational efforts to reduce exposure to risk by developing AML, KYC, and operational procedures. 

Skills & Expertise

Aml ComplianceCompliance ConsultingConsultantKycRegulatory AuditsRegulatory OperationsStandard Operating Procedure Writing

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