Part-Time Compliance Manager Needed

£10-15 GBP / hour

Closed

Posted over 1 year ago

£10-15 GBP / hour

Spendbase is the one-stop shop for optimizing your spending on cloud and software subscriptions. From vendor negotiations to SaaS operations, our philosophy is plain and simple: maximize the return on the software you already own. Get the best software deals, increase adoption of your current stack, take control of your renewals, and more. We are looking for an experienced Compliance Manager to support us part-time. We'd love to hear from you if you have a strong background in Estonian regulatory frameworks and licensing processes! Who you are: Proven experience in working with Estonian regulatory bodies and obtaining financial licenses. Deep understanding of compliance requirements and regulatory frameworks in Estonia. Strong organizational and communication skills to collaborate with internal and external stakeholders. Ability to work independently and provide actionable insights. Availability to dedicate a few hours monthly to the role. What you'll do: Perform a final review of compliance policies and procedures. Provide expert guidance and support in obtaining an investment license in Estonia. Act as a liaison with Estonian regulatory authorities, ensuring all requirements are met during the licensing process. Maintain ongoing compliance support after the license is obtained. Advise on compliance matters related to the company’s activities in Estonia.

Project ID: 38860509

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5 proposals

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Active 1 yr ago

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5 freelancers are bidding on average £16 GBP/hour for this job

@emiliyah7

Dear I hope this message finds you well. My name is Emiliya, and I specialize in risk management, complaints resolution, and financial risk analysis. With over 2 of experience in the banking and customer service sectors, I have developed a deep understanding of identifying risks, mitigating them effectively, and ensuring compliance with regulatory standards. Here's what I can offer: Risk Assessments:Identifying and analyzing potential risks to safeguard your business. Complaint Resolution:Strategically addressing customer concerns to enhance satisfaction and trust. Financial Risk Analysis:Evaluating financial processes to optimize performance and minimize risks. I pride myself on delivering tailored solutions that align with your goals, ensuring measurable outcomes. If you're looking for a dedicated expert to strengthen your operations, I would love to collaborate with you. Let’s connect to discuss your needs further! Best regards, Emiliya Hasanzada Junior retail specialist Financial Risk Specialist

£13 GBP in 40 days

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@Conwaym86

Look I’m the underdog with learning difficulties and a mental health problem that is always never given a go but in the last 19 years I’ve actually learned how to read and right as best as possible because of me dyslexia that I still struggle with but I’m actually more than capable of getting things done properly and efficiently and that is the most rewarding thing I’ve enjoyed

£23 GBP in 40 days

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@Kiduss26

I am interested in the job you posted what makes me the best candidate i have good communication skills and i have the time your looking for am also a marketing management graduate so i know a thing or two about helping people fixing their problems.

£13 GBP in 40 days

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@Danchie

Hi, I'm Daniel. I bring extensive experience in compliance, gained through working at three major banks in roles focused on KYC, transaction monitoring, and fraud prevention. This hands-on expertise has given me a solid foundation in AML/CFT, with in-depth knowledge of processes and solutions within the banking sector. My education at a police academy, where I specialized in criminal law, provided me with the theoretical background that I now seamlessly combine with practical experience. This blend of knowledge and skills allows me to take a comprehensive approach to compliance and deliver tailored solutions. Since I am offering my services as a freelancer for the first time, my rates are more competitive compared to the market. If you’re looking for someone who understands AML/CFT and has real-world banking experience, I’d be happy to assist.

£10 GBP in 35 days

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@PaoGnzA

Experience in Compliance with previous work, both for commercial and banking companies. What makes me a good candidate for the position, apart from diversifying my market, I will provide all my knowledge.

£20 GBP in 40 days