CPL, a leading global technology and financial services business in London, is seeking a Compliance Monitoring & Testing Associate on a 6-month contract.
The role covers risk-based reviews of AML/CFT, sanctions and broader regulatory compliance, planning and reporting on CMT reviews, and remediation tracking.
The ideal candidate has 4+ years in Compliance Monitoring & Testing or Internal Audit, a Business/Finance degree, and strong analytical and written communication skills.
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Compliance Monitoring & Testing Specialist (London) employer: Cpl
Join a dynamic Belfast-based organisation that values its employees and fosters a collaborative work culture. As a Deputy Principal Accountant, you will benefit from professional development opportunities, competitive remuneration, and the chance to lead a talented finance team while contributing to impactful financial governance. This role not only offers a varied and rewarding career path but also allows you to make a meaningful difference in the organisation's financial health.
