Corporate Compliance Auditor

@Aaleen110

You need someone to run internal operational audits to find compliance gaps and recommend fixes, so I will start by mapping out the audit areas based on your key tasks. I will conduct these operational audits using a structured approach, focusing on identifying specific compliance gaps and associated risks, so the finished thing will be a clear picture of where things stand. I will prepare detailed audit reports that name the gaps and risks found, also I will recommend concrete corrective actions designed to enhance your compliance. This will be built using Data Analysis techniques to pull out the relevant information from your internal processes. I would build the reporting framework first, then the gap identification scripts, so I can populate the reports as I find issues. One thing I need to know is the primary industry your corporation operates within, so I can tailor the compliance focus. Preferred Freelancer here, and I have not missed a deadline or gone over an agreed price yet. Send over the scope of work document.

@Microlent

Hello, I am Dr. Rajesh Rolen, PhD in Computer Science & Engineering, with experience of over 20+ years in Risk Assessment, Risk Management As a preferred freelancer in the top 1%, I have done 400+ projects here on freelancer.com, I have 4.9 ratings out of 5 on average, which showcases my quality of work and timely delivery. Key Highlights: - Free Hosting Support on the Cloud or any desired platform. - Free 3 months of post-delivery support to ensure that our client doesn’t face any challenges after the launch of the project. - Free Dedicated tester on projects to ensure quality delivery, so clients don’t need to act as a tester. - 10+ Years experience UI/UX team to ensure intuitive UI. Portfolio: https://www.freelancer.com/u/Microlent Please open the chat and send me a message, so we can have a more detailed discussion about the project to give you the project timeline and cost. Thank you for considering my services. I look forward to engaging in a productive conversation and understanding how I can be of assistance in bringing your project to life. Regards Rajesh Rolen

@camayankkedia

Hi, I’d be glad to assist with your internal/operational audits and corporate compliance review. I am a Chartered Accountant and All India Rank 30 holder, with experience in audit, accounting, compliance, financial analysis and risk assessment. I can bring a structured, risk-focused approach to reviewing your operations and identifying areas requiring corrective action. My approach would include: Conducting thorough operational/internal audits Reviewing processes and controls for compliance gaps Identifying financial, operational and compliance risks Performing analytical review of relevant data and transactions Documenting audit observations with appropriate supporting evidence Preparing clear and professional audit reports Prioritising findings based on their potential impact Recommending practical corrective and preventive actions Following up on key observations where required I focus not just on identifying problems, but on providing actionable recommendations that management can realistically implement. As a CA with AIR 30, I bring strong analytical and reporting skills along with a detailed understanding of financial and compliance processes. I am available to start immediately and can work to tight deadlines while maintaining the required level of audit quality. Regards, Mayank Kedia Chartered Accountant | All India Rank 30

@chesslover

Hello there, I'm Valentino and I have real, production experience with regulatory frameworks and compliance audits after spending over 15 years in banking, fintech, financial services, e-commerce, and telecoms. Specifically in banking and in CMMI where compliance audits are done ad-hoc and incognito. I have experience in the following compliance and regulatory areas : - KYC - AML - CMMI - PCI-DSS - GDPR - Trade conformity assessment (international import / export) - Trade surveillance (capital markets) - Insider trading I'm from the Philippines (time zone GMT+08:00) and my time zone's proximity to Australia's allows me to collaborate with your team promptly. Thank you, Valentino

@sahilcomputers39

Hi, I can identify your operational compliance gaps and turn them into clear corrective actions. I have experience supporting internal and operational audits by reviewing processes, controls, documentation, and compliance requirements. My focus is not just finding issues, but understanding the root cause and providing practical recommendations that strengthen your overall compliance. For your audit, I would:- - Review operational processes and internal controls for compliance gaps and risks. - Identify control weaknesses, documentation issues, and potential areas of non-compliance. - Prepare clear, detailed audit reports with findings, risk levels, and supporting evidence. - Recommend practical corrective and preventive actions with clear priorities. I understand that internal audits need to be accurate, well-documented, and completed within deadlines. I can work systematically under pressure while keeping the reporting clear enough for management to act on the findings. Best Regards, Sahil D.

@rakeshk385

As an experienced audit specialist, I have all the skills necessary to excel in your corporate compliance auditor project. From conducting thorough operational audits and identifying compliance gaps to preparing detailed audit reports and recommending corrective actions, I am well-versed in the exact tasks you outlined. Moreover, my skillset extends beyond mere data analysis; my expertise in preparing Profit and Loss Account, Cash flow statement, Balance sheet, good knowledge of MS Office, Handling Direct and Indirect taxation makes me a versatile candidate for this role. My track record in abiding by strict deadlines and accurately interpreting complex information further demonstrates my ability to work under pressure while maintaining quality. I also hold the relevant certifications essential for this industry. My experience with SAP FI MM and Xero combined with my Advanced Business Manager Expertise will be an added advantage as these skills are highly transferable to auditing processes. Selecting me as your corporate compliance auditor will ensure a dedicated and thorough approach to your internal audits. I anticipate possible risks and breaches and offer actionable insights for better compliance. Let's collaborate to strengthen your corporate integrity while mitigating risks for your organization!

@JustinBee85

I understand the critical role that operational audits play in corporate compliance, and I'm here to help you navigate this process effectively. With extensive experience in conducting internal audits, I have a strong grasp of compliance requirements and can identify gaps and risks that may exist within your operations. My analytical skills allow me to prepare detailed audit reports that not only highlight findings but also provide actionable recommendations to enhance your compliance framework. I’m certified and experienced in high-pressure environments, ensuring that I deliver on time without sacrificing quality. I’m eager to discuss how I can support your corporate compliance efforts and contribute to the success of your organization. Let’s connect to dive deeper into your needs.

@JessGM10

Tengo amplia experiencia en auditorías internas y externas, elaboración de informes y seguimiento, elaboración de papeles de trabajo, análisis de datos, entre otros.