Global Banking Operations Director

2 months ago


London, Greater London, United Kingdom Initiate International Full time
About the Role

We are seeking a highly skilled and experienced Banking Operations Manager to join our team at Initiate International. As a key member of our organization, you will be responsible for leading and managing our global banking operations, ensuring seamless execution of our financial strategies and processes.

Key Responsibilities
  • Strategic Leadership: Collaborate with our senior leadership team to develop and implement our global banking operations strategy, focusing on systems, procedures, controls, and governance.
  • Cross-Functional Collaboration: Partner with our Legal, Compliance, Commercial, Product, and Finance teams to implement processes and launch new products, ensuring alignment with our business objectives.
  • Relationship Management: Cultivate and maintain strong banking relationships, exploring and structuring banking and FX infrastructure in new markets to drive growth and efficiency.
  • Project Optimization: Lead global banking projects to optimize bank account structures, develop long-term strategies, and drive efficiency and growth.
  • Operational Excellence: Act as the go-to expert for resolving operational issues across the banking network, ensuring smooth and efficient operations.
  • Policy Development: Create and implement robust policies and reporting systems to maintain high standards and regulatory compliance.
  • Onboarding and Compliance: Oversee new FX and banking partner onboarding, including KYC/AML processes, account opening, and system setups.
  • Negotiation and Management: Work with our Legal team to negotiate and arrange ISDA agreements, manage annual KYC renewals, and maintain banking and FX trading mandates.
  • Data Management: Oversee banking and FX data across treasury systems, ensuring accurate and timely management of information.
Requirements
  • Technical Proficiency: Expertise in MS Office Suite (Excel, PowerPoint) and Treasury Management System (Kyriba).
  • Communication Excellence: Exceptional skills in communicating and presenting complex information clearly to internal and external stakeholders.
  • Organizational Mastery: Strong attention to detail with the ability to manage multiple priorities and thrive in a fast-paced environment.
  • Analytical Acumen: Analytical mindset with a proactive approach to identifying issues, proposing solutions, and implementing improvements.
Qualifications and Experience
  • Educational Background: Bachelor's Degree.
  • Experience: 5+ years in financial institutions or fintech, with hands-on experience in onboarding processes, KYC, financial crime, risk frameworks, and partnerships with global/regional banks and FX providers.
  • Process Improvement: Proven track record in process improvement through change management and automation, and experience with multiple legal entities and counterparties.
  • Leadership: Previous people management experience is a plus.
Personal Attributes
  • Relationship Builder: Strong ability to build and nurture relationships at all levels.
  • Collaborative Leader: Works well in a team to achieve organizational goals and lead change.
  • Commitment to Excellence: A dedication to high standards and continuous improvement.


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