London-based Compliance Monitoring & Testing Associate is required for a leading global technology and financial services business. This 6-month contract role focuses on assessing whether compliance processes and controls are designed and operating effectively.
You will conduct risk-based reviews across AML/CFT, Sanctions and broader regulatory compliance, plan and report on CMT reviews, support remediation, and collaborate with Compliance, Risk, Legal and Internal Audit teams.
#J-18808-Ljbffr
Compliance Monitoring & Testing Associate (London, 6-Month) in Slough 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.
