• 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