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Director of Banking Operations

Confidential, Washington, District of Columbia, us, 20022

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Director of Banking Operations About the Company Rapidly growing digital investment platform Industry Financial Services Type Privately Held Founded 2017 Employees 51-200 About the Role The Company is on the lookout for a dynamic Director of Banking Operations to spearhead the launch of a comprehensive, ethical digital banking and neobank service. This pivotal role will focus on designing and executing the operational framework needed for this exciting new business line, ensuring a compliant and efficient operational ecosystem. Key Responsibilities include: Developing and leading a world-class, multi-jurisdictional banking operations function Managing BaaS and sponsor bank relationships Overseeing end-to-end customer operations Implementing financial crime and risk management frameworks Ensuring operational readiness for scaling Ideal candidates will have 7-10 years of progressive leadership experience in banking operations within fintech, neobanks, or regulated financial institutions. A strong background in BaaS or managed-services partnership models is essential, along with deep expertise in US and UK payment systems, card operations, and treasury/reconciliation. Additionally, proficiency in financial crime compliance and awareness of regulatory landscapes are crucial for this role. The successful Director will possess an entrepreneurial spirit, outstanding problem-solving capabilities, and the ability to communicate and influence at all organizational levels. This position is integral to championing the company's mission of creating an inclusive, ethical, and interest-free financial ecosystem, and alignment with this vision is mandatory. Hiring Manager Title CEO Travel Percent Less than 10% Functions Finance Operations