Capital.com

1 week ago

Chief Operations Officer, Senior Official II

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 18 hours agoStatus: Live

Job Summary

Lead the bank’s day-to-day operations with executive accountability across payments processing, client account lifecycle management, reconciliation, and card programme operations. Serve as Senior Official II, ensuring regulatory compliance and deputisation responsibilities under BTCRA. Coordinate closely with the CEO and senior officers to meet Board-approved policies, manage key operational counterparty relationships, and oversee AML/CFT controls, outsourcing arrangements, and operational reporting to the Board and committees.

Location: Bahamas

Workplace: Hybrid

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: CXO level

Key Responsibilities

•Take executive ownership of day-to-day banking operations, including payments processing, client account management, reconciliation, and card programme operations within the Bank’s risk appetite.
•Manage operational relationships with payment channel counterparties, correspondent banks, BIN sponsors, card scheme partners, and third-party service providers.
•Serve as the second primary contact with the Central Bank of The Bahamas, ensuring timely and accurate communication on material operational matters.
•Ensure day-to-day operations comply with AML/CFT controls, Non-Resident exchange control obligations, BTCRA prudential requirements, and applicable CBOB guidelines; provide first-line operational support to AML/CFT monitoring.
•Design, implement, and continuously improve operational procedures and controls; oversee outsourcing arrangements and prepare operational reporting for the Board and committees.

Pay and Benefits

Perks:Health InsurancePensionAnnual LeaveRemote Work

Key Requirements

•Bachelor’s degree or above in finance, business administration, economics, banking, or a related field; postgraduate qualification or professional certification is an advantage.
•Minimum 7–10 years in banking or financial services, including at least 5 years in a senior operational management role at a licensed bank or regulated financial institution.
•Hands-on experience across payments processing (SWIFT, SEPA, or equivalent), client account lifecycle management, correspondent banking, and card programme or payment channel operations.
•Sound working knowledge of Bahamian banking regulation, including the BTCRA and CBOB guidelines (or an equivalent regulatory framework).
•Must satisfy CBOB fit and proper requirements (competence, integrity, financial soundness) and be fluent in English.

Experience:7-10 yearsBankingFinancial services

Education:Bachelor's in finance, business administration, economics, banking, or a related field

Skills:Operational managementAnalytical thinkingProcess designOperational judgementCollaboration

Languages:English

Tech Stack:SWIFTSEPACorrespondent bankingPayments processingCore bankingCloud-based core banking platformsDigital core banking

Company Brief

Capital.com

Operates an online trading platform offering CFDs, forex, commodities, indices and cryptocurrencies to retail investors and traders, combining market access with educational content, analytics, and AI-driven insights for informed trading decisions.

Industry: Trading Platforms

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: London, United Kingdom

Founded: 2016

Website LinkedIn

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Capital.com

1 week ago

Chief Operations Officer, Senior Official II

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 18 hours agoStatus: Live

Job Summary

Location: Bahamas

Workplace: Hybrid

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: CXO level

Key Responsibilities

•Take executive ownership of day-to-day banking operations, including payments processing, client account management, reconciliation, and card programme operations within the Bank’s risk appetite.
•Manage operational relationships with payment channel counterparties, correspondent banks, BIN sponsors, card scheme partners, and third-party service providers.
•Serve as the second primary contact with the Central Bank of The Bahamas, ensuring timely and accurate communication on material operational matters.
•Ensure day-to-day operations comply with AML/CFT controls, Non-Resident exchange control obligations, BTCRA prudential requirements, and applicable CBOB guidelines; provide first-line operational support to AML/CFT monitoring.
•Design, implement, and continuously improve operational procedures and controls; oversee outsourcing arrangements and prepare operational reporting for the Board and committees.

Pay and Benefits

Perks:Health InsurancePensionAnnual LeaveRemote Work

Key Requirements

•Bachelor’s degree or above in finance, business administration, economics, banking, or a related field; postgraduate qualification or professional certification is an advantage.
•Minimum 7–10 years in banking or financial services, including at least 5 years in a senior operational management role at a licensed bank or regulated financial institution.
•Hands-on experience across payments processing (SWIFT, SEPA, or equivalent), client account lifecycle management, correspondent banking, and card programme or payment channel operations.
•Sound working knowledge of Bahamian banking regulation, including the BTCRA and CBOB guidelines (or an equivalent regulatory framework).
•Must satisfy CBOB fit and proper requirements (competence, integrity, financial soundness) and be fluent in English.

Experience:7-10 yearsBankingFinancial services

Education:Bachelor's in finance, business administration, economics, banking, or a related field

Skills:Operational managementAnalytical thinkingProcess designOperational judgementCollaboration

Languages:English

Tech Stack:SWIFTSEPACorrespondent bankingPayments processingCore bankingCloud-based core banking platformsDigital core banking

Company Brief

Capital.com

Industry: Trading Platforms

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: London, United Kingdom

Founded: 2016

Website LinkedIn