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Top Financial Regulation Freelancing Services

  • View Service Offered By STINE WERBROUCK


    Paris, Ile-de-France, France

    • financial regulation
    • Big Data
    • Business Continuity Planning

    Risk and Policy expert

    Experienced and qualified professional with extensive experience through career in top consulting firms. I provide advisory consulting services to international organisations in different industries a...

  • View Service Offered By neelanshu sharma

    neelanshu sharma

    Bangalore, Karnataka, India

    • financial regulation
    • Compliance Consulting
    • Compliance Reporting


    6 years KYC/AML & TRANSACTION MONITORING experience(COB)-CDD EDD Compliance reporting ,Regulatory Reporting, Dodd Frank , EMIR FATCA, MIFID Regulations in Global markets,ICA professional Certificat...

  • View Service Offered By Hanh Nguyen 3

    Hanh Nguyen 3

    Denver, Colorado, United States

    • financial regulation
    • Aml
    • Compliance Consulting

    Financial Regulatory Compliance Expert

    Co-founder of where businesses can come to find financial regulatory compliance specialists on demand. All specialists have a minimum 3 year direct work experience in the space. We are...

  • View Service Offered By Ohio Foreclosure Lawyer Troy Doucet

    Ohio Foreclosure Lawyer Troy Doucet

    Columbus, Ohio, United States

    • financial regulation
    • Act
    • C

    Financial & Securities

    Troy Doucet graduated magna cum laude from Capital University Law School in Columbus, Ohio. He earned the top grades in Real Estate Finance Law and Legal Drafting Practicum (Contracts). Troy Doucet co...

  • View Service Offered By Don Jones 1

    Don Jones 1

    Brownstown, Michigan, United States

    • financial regulation
    • Bookkeeping
    • Business Planning

    Financial Consultant

    My services include but not limited to: Book Keeping Preparation of Financial Statement Financial forecasting and planning Business planning - constructing plans and critically reviewing existing plan...

  • View Service Offered By Syndicate Accountants Consultancy

    Syndicate Accountants Consultancy

    Nairobi, Nairobi, Kenya

    • financial regulation
    • Book Writing
    • Bookkeeping

    Financial Consultant

    My services include but not limited to: Book Keeping Preparation of Financial Statement Financial forecasting and planning Business planning - constructing plans and critically reviewing existing plan...

  • View Service Offered By Camille BAUDOUIN

    Camille BAUDOUIN

    London, England, United Kingdom

    • financial regulation
    • Advisory
    • Article Writing

    Independent Expert in Financial Services

    After a background in American and French Consulting companies, Camille Baudouin is now an Independent Expert specialized in Financial Services, helping her clients with their strategic, organizationa...

  • View Service Offered By Ali wahid

    Ali wahid

    Karachi, Sindh, Pakistan

    • financial regulation
    • Accounting
    • Finance

    Manager Accounts and Financial Services

    Preparing monthly statements by collecting data; analyzing and investigating variances; summarizing data, information, and trends. Preparing state quarterly and annual statements by assembling data. C...

  • View Service Offered By Shyamal Kumar Malik

    Shyamal Kumar Malik

    Rudrapur, Uttarakhand, India

    • financial regulation
    • Accounting
    • Analytics

    Financial Accounting-SAP,Quickbook, xero

    I am a professional accountant since 9 years, having master degree in accounting. I can provide dedicated bookkeeping and accounting services to suit business needs. The following bookkeeping and acco...

See All Financial Regulation Freelancing Services

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Hire Freelance Financial Regulation Services

Financial regulation refers to the supervision and enforcement of regulations and laws to which financial services companies are subjected to. This type of regulation is essential to protect the interests of the company, its consumers, and all other stakeholders involved. It ensures that companies have enough funding and risk controls in place to operate in a safe, economic environment. At the same time, companies are also required to sell financial products to consumers honestly and professionally. Financial regulators constantly supervise financial institutions and their activities. They might even meet with a company’s higher management and check their financial records. In case noncompliance is detected, immediate action is taken to reverse and rectify the errors. This may be in the form of enforcement proceedings, or resolution and restructuring of the company to ensure compliance with financial regulations. To carry out financial supervision for one or more companies, you can hire financial regulators who will help you with your requirements.

What Do Financial Regulators Do?

Financial regulators carry out extensive supervision of financial markets, exchanges, and companies. They may work for government or private organizations and they ensure that financial activities meet industry standards. They are also responsible for educating both companies and consumers regarding appropriate and safe financial practices. They are aware of the financial acts and laws pertaining to different sectors and regions. They ensure that companies accurately follow these laws and policies and can prove their compliance. Financial regulators closely work with a company’s financial analysts to understand the financial activities of the company. If these activities are found to be against the regulations, immediate corrective measures are imposed.

If your company deals with financial supervision and enforcement, you can hire financial regulators from the top freelance marketplaces, like Guru. Before you hire a freelancer online, you need to check if the person has:

  • Sound and up-to-date knowledge of the financial regulations, laws, policies, and acts that are mandatory for different types of companies to follow

  • Capability to be honest and understanding, and can help companies improve their compliance levels

  • Capability to impose suitable corrective measures if non-compliance is detected and can help the company alter its financial activities

Qualifications of Financial Regulators

Expert financial regulators not only supervise, but also educate companies regarding best practices. Here are some of the qualifications you should look for when hiring financial regulators:

  • Professional education and training in finance, law, and accounting

  • Registration with local financial regulatory bodies for performing financial regulation in specific regions

  • Extensive experience in carrying out financial regulatory activities for different companies

Benefits of Freelance Financial Regulation Services

Hire freelancers on Guru to get your work done and they can:

  • Analyze the integrity of a company’s compliance with local, national, and international financial regulations

  • Ensure that there is no breakdown in the financial markets due to extensive noncompliance

  • Help companies make changes to their financial activities such that they conform to financial laws and regulations

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