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Compliance Monitoring Specialist




Legal & Compliance, Payments, Financial Services

Job ID


Job Type



Salary Dependent on Experience

Job Description

Our client is a global payments firm who seeking to hire a compliance professional to assist in roll out of their compliance testing plan. This is a contract role for 2 months duration.


  • Provide support with undertaking the testing schedule for April/May 2023 and time permitting will also test key risk areas of the testing schedule that reflect Q1 calendar (to be agreed with client).

  • Provide support in the drafting of the actual testing documents.

  • Assist the client in setting up reporting templates and establishing testing protocols for a compliance monitoring plan testing schedule.

  • Compliance monitoring plan testing for April 2023 and selected testing from Q1 calendar tests (to be selected and agreed with the client on a risk-based approach).

  • Drafting of reports on the testing results for the client.

Please reach out to Jean Moran 0868116693 / to arrange a confidential conversation

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