Denize

Risk and Compliance Associate

40 ID PROOF
With Timeproof
contact
mark as hired

Overview

Looking for part-time work (5 hours/day)

at $4.89/hour ($600.00/month)

Bachelors degree

Last Active

October 3rd, 2026 (3 days ago)

Member Since

December 21st, 2025

Profile Description

I am a Risk and Compliance Associate in the fintech sector, specializing in regulatory compliance, risk management reporting, and audit support (ISO and SOC). I help organizations strengthen their governance frameworks by translating regulatory and audit requirements into clear, actionable, and well-documented processes.
With a background in HR and training in Finance and Accounting, Business and Process Development, and HR practices, I bring a structured and ethics-driven approach to operational risk management, third-party and vendor risk assessments, i ---------- management, and control design. I have hands-on experience supporting audit readiness through evidence collection, policy documentation, remediation tracking, and risk reporting.
I am known as a detail-oriented and reliable professional who values clarity, accuracy, and accountability. I work efficiently using tools such as Jira, ClickUp, Notion, Trello, Basecamp, and Microsoft Project, and I aim to support clients in building sustainable compliance and risk practices that enable growth.

Top Skills

Experience: 2 - 5 years

Experience: 5 - 10 years

Experience: 5 - 10 years

Experience: 5 - 10 years

Experience: 5 - 10 years

Experience: 5 - 10 years

Experience: 5 - 10 years

Other Skills

Basic Information

Age
28
Gender
Female
Website
Sign Up with Pro Account to View
Address
Tests Taken
None
Government ID
Sign Up with Pro Account to View

“My virtual assistant literally changed my life.”

Cody Russell

SEE MORE REAL RESULTS

“I started getting some peace of mind and some traction!”

- Aaron Hall

Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".

It DOES NOT indicate skill level.

ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.

It's intended to help employers know who they're talking to is real, and not a fake identity.

Read More »

  BENCHMARKS  
Loading Time: Base Classes  0.0007
Controller Execution Time ( Jobseekers / Info )  0.0273
Total Execution Time  0.0286
  GET DATA  
No GET data exists
  MEMORY USAGE  
1,592,800 bytes
  POST DATA  
No POST data exists
  URI STRING  
jobseekers/info/4657208
  CLASS/METHOD  
jobseekers/info
  DATABASE:  onlinejobs (Jobseekers:$db)   QUERIES: 29 (0.0159 seconds)  (Show)
  HTTP HEADERS  (Show)
  SESSION DATA  (Show)
  CONFIG VARIABLES  (Show)