Compliance Monitoring Specialist

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.

Responsibilities:

• 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 / j.moran@capital8.ie to arrange a confidential conversation