Banking Operations Specialist
Core
Manage end-to-end operational lifecycle for banking partners, ensuring flawless execution of time-sensitive tasks, regulatory compliance, and strong partner relationships.
Role type
Banking Operations Specialist
Builds
Banking partner access, signatory management, audit documentation, and operational controls for a global money transfer network.
Domain
Banking / Fintech / Payments
Required skills
Access and signatory management, audit support, partner due diligence, banking portal onboarding, issue resolution, internal collaboration, documentation management, process improvement, regulatory compliance monitoring
Preferred skills
Banking portal experience, due diligence support, access controls knowledge, payment systems familiarity, financial reconciliation tools
Technologies
Spreadsheets, data management tools, banking portals, payment systems, financial reconciliation tools
Responsibilities
Manage banking partner access and signatory requests from start to finish; Prepare documentation and evidence for audits and control reviews; Coordinate annual due diligence requests from banking partners; Onboard new banking portals and assess risks; Investigate and resolve banking governance queries and operational issues; Maintain the Partner Bank Directory and key documentation; Identify opportunities to simplify workflows and implement process improvements.
Seniority
Mid-level, hands-on IC