Confidential
Director of Banking Operations
About the Company
We are a rapidly growing digital investment platform.
Industry
Financial Services
Type
Privately Held
Founded
2017
Employees
51-200
About the Role
We are seeking a visionary Director of Banking Operations to spearhead the launch of a comprehensive, ethical digital banking and neobank offering. This key role involves designing and executing the operational framework for our new business line, with a strong emphasis on building, scaling, and leading an exemplary multi-jurisdictional banking operations function. The ideal candidate will provide strategic leadership, establish functional systems, and ensure a robust operational foundation that supports a seamless, compliant, and highly efficient operational environment.
Your responsibilities will include governance of Banking-as-a-Service (BaaS) and sponsor bank relationships, overseeing end-to-end customer operations, developing financial crime and risk frameworks, as well as ensuring operational readiness for growth.
We are looking for applicants with 7-10 years of progressive leadership experience in banking operations within a fintech, neobank, or regulated financial institution. A proven track record in BaaS or managed-services partnership models is essential. Candidates must possess deep expertise in US and UK payment systems, card operations, and treasury/reconciliation processes. A strong foundation in financial crime compliance and regulatory landscapes is also crucial.
The ideal candidate will embody an entrepreneurial mindset, showcase excellent problem-solving abilities, and possess strong communication and influence skills across all levels of the organization. As the Director of Banking Operations, you will play an integral role in realizing our mission to create an inclusive, ethical, and interest-free financial ecosystem, aligning closely with this vision.
Hiring Manager Title
CEO
Travel Percent
Less than 10%
Functions
Finance
Operations