Director of Banking Operations

A company is looking for a Director of Banking Operations who will oversee the Banking Operations Department and manage a team of operations specialists. Key Responsibilities Conduct risk assessment and mitigation for banking operations Ensure compliance with regulations and manage audit processes Oversee day-to-day banking operations and stakeholder management Required Qualifications 10+ years of experience in the payments processing industry Deep understanding of BSA/AML compliance, OFAC, and card network rules Leadership abilities to manage an operations team Regulatory expertise, preferably with a relevant professional certification Experience in higher education and healthcare is preferred but not required

Mar 20, 2025 - 18:32

A company is looking for a Director of Banking Operations who will oversee the Banking Operations Department and manage a team of operations specialists. Key Responsibilities Conduct risk assessment and mitigation for banking operations Ensure compliance with regulations and manage audit processes Oversee day-to-day banking operations and stakeholder management Required Qualifications 10+ years of experience in the payments processing industry Deep understanding of BSA/AML compliance, OFAC, and card network rules Leadership abilities to manage an operations team Regulatory expertise, preferably with a relevant professional certification Experience in higher education and healthcare is preferred but not required