the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMCs regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies within More ❯
the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMC’s regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies More ❯
Group requirements Provide IT support to ensure the smooth running of daily and periodic reports for the London Compliance team to ensure adherence to the AntiMoneyLaundering Provisions Overall networking equipment monitoring (i.e. Network Switches, Firewall and other appliances) and support To plan and carry out maintenance checks to ensure IT Operations, infrastructures More ❯
