Provide advisory services on set-up, implementation and ongoing operations in participating with other payments industry entities and their clients.
• Direct management of software and business operations development, implementation and testing of products and services, operations and compliance projects/ programs.
• Conduct audit or reviews to ensure ongoing adherence to:
o Internal risk, compliance and operational policies, procedures and monitoring requirements
o Regulatory and Payments Industry bodies rules and regulations
• Direct management of software and business operations development, implementation and testing of products and services, operations and compliance projects/ programs.
• Conduct audit or reviews to ensure ongoing adherence to:
o Internal risk, compliance and operational policies, procedures and monitoring requirements
o Regulatory and Payments Industry bodies rules and regulations