Legal / Business Document Writer Required ( urgently ! )

IN PROGRESS
Bids
21
Avg Bid (GBP)
£565
Project Budget (GBP)
£250 - £750

Project Description:
Hello there,

We are working on a Project that provides assistance to money remittance/exchange firms to become fully authorised by FSA. The authorisation process can be found here [url removed, login to view],

Part of the application process, we have to provide documentations of the business. We are now looking for some one who can help us writing those documents as follows:

- Business plan
· Structural Organization Plan
· IT Strategy
· Risk Management and Fraud Prevention Policy Documentations
· Business Continuity Plan
· Details of Internal Governance and Management Arrangement, and
· Details of Arrangement safeguarding customers' fund

Specialist skills we need:

1. You have to be fully aware of FSA requirements for becoming FSA Authorised Payment Services Institution (API)
2. Sound knowledge of Money Exchange/remittance business in the UK
3. Prior experience of being involved in FSA authorisation process for Money Exchange/Remittance firm would be ideal

Please feel free to contact if you need further information.

Looking forward to hear from you.

Thank you.

Skills required:
Business Plans, Legal Research, Report Writing
About the employer:
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