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Contract

Banking Operations and Control Specialist

London
money-bag 10000-500000 Annual
3085445832
Posted 5 days ago

CMC Markets is looking for a Banking Operations and Controls Specialist to join our Bank Administration function. This role plays a key part in maintaining the governance, controls and operational administration across our global banking, broker and payment service provider (PSP) relationships.You will support the firm''s control framework by ensuring strong governance around bank accounts, mandates, platform access, KYC coordination and vendor administration. The role requires a strong controls mindset, attention to detail and the ability to coordinate multiple stakeholders to ensure processes remain audit-ready, secure and compliant.This is an excellent opportunity for someone with experience in banking operations, treasury operations or financial services administration who enjoys working within a structured control environment.Please note that this is an onsite role that will require you to work within our London office (near Liverpool street) 5 days on site per week.Key Responsibilities:Banking Governance and Mandate AdministrationMaintain governance across bank and broker account mandates and signatory structures.Coordinate periodic mandate reviews and ad-hoc updates, ensuring documentation, approvals and evidence are accurately maintained.Support the opening, maintenance and closure of corporate bank and broker accounts across multiple entities.Track and maintain records of account governance activities, ensuring a clear audit trail.KYC and Vendor ..... full job details .....

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