Chief Operations Officer, Senior Official II
Core
Executive leadership of day-to-day banking operations including payments, client accounts, correspondent banking, and card programmes, ensuring regulatory compliance and risk management.
Role type
C-suite Chief Operations Officer (Senior Official II)
Builds
Operational frameworks, controls, and workflows for a licensed bank
Domain
Banking / Financial Services / Payments
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Payments processing (SWIFT, SEPA), Client account lifecycle management, Correspondent banking, Card programme operations, AML/CFT compliance, Regulatory reporting, Outsourcing management, Core banking systems, Process design, Risk management
Preferred skills
Postgraduate qualification, Professional certification, Digital/cloud-based core banking platforms experience
Technologies
SWIFT, SEPA, Core banking platforms
Responsibilities
Take executive ownership of day-to-day banking operations including payments processing and client account management; Manage operational relationships with counterparties and third-party service providers; Serve as primary contact with the Central Bank of The Bahamas; Ensure compliance with AML/CFT controls and BTCRA prudential requirements; Design and improve operational procedures and controls; Oversee outsourcing arrangements; Coordinate with technology and support functions; Prepare operational reporting for the Board; Maintain fit-and-proper status for Senior Official II designation
Seniority
C-suite, hands-on executive leadership