Opportunity Description
- Read and interpret payment industry regulations
- Break down complex legal requirements into actionable insights
- Stay updated on regulatory changes affecting payment businesses
2. Contract Review
- Review of legal contractual instruments
- Isolate material clauses governing contractual entitlements, obligations and compliance obligations
- Conduct preliminary compliance risk assessment
3. Audit Methodology & Documentation
- Assist in standardized audit methodology application
- Compile audit working papers and organize evidence
- Maintain tracker for audit findings and discrepancy
4. Day to Day Responsibilities
- Research and summarize payment industry regulations
- Review and extract key points from legal contracts
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