FinSure Capital is seeking a freelance compliance analyst to review an internal risk & compliance brief and generate a 1-page summary report. The summary will help department managers understand potential exposure and required action points.
This task will involve basic reading, identifying key compliance risks, and presenting findings in a clear structure.
- Requirements:
- Basic understanding of regulatory compliance terms (AML, KYC, GDPR, Audit)
- Good reading comprehension
- Ability to structure findings clearly
- Use of Word or Google Docs
-To Apply:
Please describe how you can meet this requirement
مراحل الوظيفة
Project delivery
1 Compliance Risk Summary Report (Word or PDF)
300–400 words
Structured format with key risks, affected departments, and suggested actions
- Instructions:
Read the attached Compliance Risk Brief.
Identify major areas of concern (e.g. AML procedures, KYC documentation gaps, policy misalignment, data handling risks).
Organize the summary with:
Risk Title
Description
Department Involved
Recommended Action