Compliance Monitoring Specialist
Legal & Compliance, Payments, Financial Services
Salary Dependent on Experience
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 / firstname.lastname@example.org to arrange a confidential conversation