Browse categories
Explore
Fiverr Pro
English
$
USD
I will write compliance policy, process, plans or checklists
GRC Governance, Risk and Regulatory Compliance Consultant
I am an experienced GRC Consultant. I have worked with multiple clients including MSBs, FinTechs, Banks, Open Banking, Healthcare, Manufacturing, Big 4 Advisory Firms, Cryptoexchanges, and E-Commerce ...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
Hello,
I develop custom 'Compliance Programs, Policies, Procedures, and Checklists.
I create/update the following in accordance with applicable Laws, Regulations, Standards, and licensing requirements.
1. Compliance Policies/Procedures
- Anti-Financial Crime Compliance, AML/CFT, CDD/KYC/KYB, Anti-Bribery/Corruption,
- Sanctions Screening, OFAC, Negative Media
- High-Risk, PEPs
- MiCA Compliance
- Transaction Monitoring and Reporting
- Artificial Intelligence AI Compliance
- NDIS policies and procedures
- Anti-Fraud
- Complaints Management
- Incident Reporting,
- Worker Screening Registers, etc.
2. Information Security, and Data Privacy;
- Open Banking / API Services
- Data Governance, Data Privacy, Data Breach Response Plan
- Cybersecurity Framework and Policies
- IT, Passwords, Access Management
- Data Retention & Deletion
- Third-Party/Vendor Due Diligence
3. Other policies/procedures, i work on:
- Internal Controls, Code of Ethics, Workplace Safety HSE, Anti-Harassment, Whistleblowing, Modern Slavery
Laws/Regulations/Standards Knowledgebase
Fintrac, FinCen, EU, FCA UK, Austrac, Saudi SAMA, CBUAE, DIFC, DFSA, NIST, MAS, FATF, ISO 31000, etc
Please discuss in the message before order.
Thank you
FAQ
Do you develop policies/procedures for FinTechs, MSBs, Insuretecs, Gateways, DNFBPs, Crypto Exchanges, etc.
Yes. Please discuss details and work scope in the message befre placing an order.
Do you update existing Governance and Compliance Programs, Policies and Procedures as per relevant Regulation/Regulatory requirements
Yes, I update existing policies based on the information and requirements provided by the clients. Please discuss your requirements in the message for more details.
For AML/CFT and CDD/KYC, which countries' AML Laws/Regulations you work on
I cover Laws/Regulations of the United States, Canada, EU, UAE, Dubai, Singapore, Saudi, UAE, Malaysia, Australia, etc
Do you prepare policies/procedures as per the requirements of Financial Conduct Authority FCA
Yes. Please discuss your specific requirements and share your company's details and information in the message before placing an order.
Do you develop policies as per SAMA Laws/regulations and Frameworks
Yes. Please discuss your policies/procedures requirements in the message before placing an order.
Do you develop/update 'governance frameworks, policies and risk management' as per Australian Prudential Regulation Authority (APRA) and NDIS
Yes, Please discus your company's needs and requirements in the message. Thank you
Do you prepare policies as per UAE Laws/regulations.
Yes. Please discuss your policies/procedures requirements in the message before placing an order.
Do you provide Compliance policy related to 'EU 5AMLD/6AMLD, and MiCA requirements'
Yes, I draft/update policies for EU 5AMLD/6AMLD, and MiCA requirements. Please discuss your requirements in the message for more details.
Do you prepare policies/procedures as per Fincen Fintrac, MAS, and Austrac
Yes. Please discuss your policies/procedures requirements in the message before placing an order.
Do you provide training content
Yes, I provide training content related to AML, CDD/KYC, Sanctions, OFAC, etc. Please discuss your requirements in the message before placing and order.
Reviews
19 reviews for this Gig
| (18) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
S silvialee18
Hong Kong
did a very good work
$50-$100
Price
10 days
Duration
Helpful?S 
scholasticplay
United States
Thank you.
$100-$200
Price
9 days
Duration
U 
Seller's Response
Helpful?C carlosrosa539
Curaçao
the request was at short notice but still delivered prior to delivery day
Up to $50
Price
1 day
Duration
U Seller's Response
Helpful?C cda145
United States
Amazing everything was good!
U Seller's Response
Helpful?J joydeepsingh450
United States
Very fast delivery and exactly what I needed.
Helpful?
Reviews
19 reviews for this Gig
| (18) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
S silvialee18
Hong Kong
did a very good work
$50-$100
Price
10 days
Duration
Helpful?S scholasticplay
United States
Thank you.
$100-$200
Price
9 days
Duration
U Seller's Response
Helpful?C carlosrosa539
Curaçao
the request was at short notice but still delivered prior to delivery day
Up to $50
Price
1 day
Duration
U Seller's Response
Helpful?C cda145
United States
Amazing everything was good!
U Seller's Response
Helpful?J joydeepsingh450
United States
Very fast delivery and exactly what I needed.
Helpful?
