Hiring.Camp

Chief Operations Officer, Senior Official II

Capital

·

1 week ago

Location
Nassau, New Providence
Workplace
Hybrid
Department
CEO Office
Seniority
Senior
Experience
5+ years
Education
Bachelor
Source
Lever

Description

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

The Chief Operations Officer holds direct executive responsibility for the Bank's day-to-day operations and serves as Senior Official II. The role encompasses operational management across payments, client accounts, correspondent banking, and card programme operations, alongside the regulatory accountability and deputisation responsibilities of the Senior Official II designation under the BTCRA. The COO works in close coordination with the Chief Executive Officer and senior officers to ensure all operational activities comply with applicable regulatory requirements and Board-approved policies. 

Skills

AMLCompliance

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