Compliance officer

Dear Freelancer, Beste freelancer, Our Objective is to support companies in the protection of their international activities. Objective is to assist companies to limit their risks by verifying regulations applied to banks in each country where transactions are conducted. In today global and fast moving international environment, the risks of not complying are not only financial or legal, but also reputational, clients or provides loss of confidence might jeopardize the company commercial relationships, contracts and revenues. At the contrary, a faster due diligence based on rules applied to banks can speed-up the set-up of contacts and revenues. It is not only about providing a tool or a legal advice but to build and deliver a solid case that will support banks verification. We are actively looking for freelancers with experience in compliance. We would need support for the verification of identity and activities based on the current lists of OFAC, EU and ONU and regulations. The missions are short and frequent (once or twice per month up to one per week). Don't hesitate to contact us for more informations Thank you,