Membership List Compliance Audit

€750-1500 EUR

Closed

Posted 24 days ago

€750-1500 EUR

Paid on delivery

I need an urgent audit of my organization/club membership list to ensure regulatory compliance. Requirements: - Review and verify member details for accuracy. - Identify and flag any discrepancies or non-compliance issues. - Provide a detailed report of findings. - Experience with regulatory compliance audits is preferred.

Audit

Compliance

Local Job

Project ID: 40395731

About the project

6 proposals

Active 24 days ago

Location: Ireland

Looking to make some money?

Email address

Benefits of bidding on Freelancer

Set your budget and timeframe

Get paid for your work

Outline your proposal

It's free to sign up and bid on jobs

6 freelancers are bidding on average €1,246 EUR for this job

@Talha101

Dear Client, It seems that you are looking for an auditor in ireland to an urgent audit of my organization/club membership list to ensure regulatory compliance. I am a fellow ACCA member based in ireland . Look forward to working with you. Best regards, Talha

€1,500 EUR in 7 days

5.0

(2 reviews)

2.6

@dmjuma

With my rank in among the best freelancers on this platform, my endless pursuit to solve business problems and deliver noteworthy results sets me apart in the market. As an expert data consultant specializing in audit-related tasks, I understand better than most the significance of accuracy and compliance in maintaining any organization's membership database. My proficiency as a decision scientist and data analyst uniquely positions me to handle the Membership List Compliance Audit proficiently. Drawing from my broad-based experience in conducting regulatory compliance audits, I recognize the finer intricacies inherent in such tasks. Aided by cutting-edge technology and powerful analytical tools, I'll meticulously review and verify each member's detail for total accuracy. Alongside this, I'll effectively identify discrepancies or non-compliance issues and provide a comprehensive report of my findings. Choose me for this project not just as an expert Auditor, but as a problem-solver who transforms complex business data into actionable strategies. With me on board, expect nothing short of a masterclass performance that unlocks immense value from your membership data while ensuring regulatory adherence at every step.

€750 EUR in 3 days

4.7

(3 reviews)

2.3

@Akhil160497

Hi, I am an experienced and a qualified professional with over 9+ years of work experience related to this field of work.

€1,125 EUR in 7 days

0.0

(0 reviews)

0.0

@Darakshan786

I would be pleased to support you with an urgent review of your membership list to help ensure accuracy, identify compliance gaps, and provide a clear report with practical recommendations. I am an ACA member of the Institute of Chartered Accountants in England and Wales (ICAEW) and an Affiliated Member of The Chartered Governance Institute UK & Ireland (CGIUKI) and a Chartered Secretary (ACIS) with over 16 years experience. I have a strong foundation in audit, governance controls, compliance obligations, and documentation standards, which is particularly relevant for membership register reviews. I can approach this as a practical compliance audit, not just a data check, and deliver a report that supports effective management action. For this project, I can assist by: • Reviewing your membership register for completeness, accuracy, duplicate entries, missing records, and inconsistencies • Verifying member information against supporting records (where available) • Identifying discrepancies, non-compliance issues, or weaknesses in record maintenance and data handling • Preparing a structured findings report highlighting risks, exceptions, and recommended corrective actions • Supporting urgent turnaround while maintaining confidentiality and professional standards Looking forward to discussing the scope. Given the urgent nature of the assignment, I can prioritize immediate commencement.

€1,400 EUR in 5 days