Global Banking Operations Director

4 weeks ago

London, Greater London, United Kingdom Initiate International Full time
Job Title: Global Banking Operations Director

Initiate International is seeking a highly skilled Global Banking Operations Director to join its UK team. As a key member of the company's leadership team, you will play a critical role in managing and optimizing the company's global banking operations.

Key Responsibilities:

  • Collaborate with the Head of Banking to establish a Global Banking Operations team, focusing on systems, procedures, controls, and governance.
  • Work closely with teams across Legal, Compliance, Commercial, Product, and Finance to implement banking processes and support new product launches.
  • Develop and maintain strong relationships with existing banking partners.
  • Assist in structuring Banking and FX infrastructure for new markets and evaluate banking initiatives.
  • Support global banking projects, optimizing bank account structures, and developing long-term banking strategies.
  • Serve as the primary escalation point for operational issues within the company's banking network.
  • Develop and enforce banking policies, procedures, and reporting frameworks.
  • Oversee the onboarding of new FX and Banking partners, including KYC/AML processes, account openings, and system setups.
  • Coordinate with Legal to negotiate ISDA agreements and manage annual KYC renewals with global banking partners.
  • Manage the Authorized Signatory Book, safeguarding accounts, and FX trading mandates across various jurisdictions.
  • Drive operational and strategic initiatives within the team to enhance overall efficiency.
  • Maintain comprehensive banking and FX data within Treasury systems and ensure effective communication with all stakeholders.
  • Assist with regulatory and audit requests as needed.

Requirements:

  • Bachelor's degree in a relevant field.
  • 5+ years of experience in financial institutions or fintech, with a deep understanding of banking operations, KYC processes, financial crime, and risk frameworks.
  • Proven experience in managing partnerships with global/regional banks and FX providers.
  • Hands-on experience in process improvements, change management, and automation within banking or fintech environments.
  • Experience working with multiple legal entities and counterparties across various markets.
  • Previous management experience is a plus.

Working Conditions:

  • Work Environment: Hybrid working model.
  • Hours: Full-time, standard business hours.

This role offers an excellent opportunity for a motivated and experienced professional to make a significant impact on global banking operations within a dynamic and innovative company.

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