Operations Director - Banking

ttg Talent Solutions

Operations Director - Banking and Compliance.  Our client is a local Bank with a significant presence in the Latin American region- LatAm experienced.

  • Banking
  • Compliance
  • Operations
Operations Director Banking
Confidential
 
ttg has been engaged to find the next Operations Director.  Our client is a local Bank with a significant presence in the Latin American region, and the ideal candidate will have experience in the region in the banking area.
 
Who we are?
Our client provides banking services to its customers and their businesses that enable it to maintain its position of leadership in the Latin America Market. However, today, our client also helps its clients with their foreign trade activities, allowing them to grow internationally and achieve their business goals in the United States.
 
We are looking for
A Director of Bank Operations who will ensure compliance with corporate and regulatory standards; stays current with banking industry trends, demonstrates superior, inclusive people leadership, and a working knowledge of how to run successful retail banking operations.
 
Responsibilities:
The Director of Bank Operations will be responsible for the following, but are not limited to:
  • Ensure key operational metrics and performance targets are met
  • Adheres to the Bank/Agency’s policies and procedures
  • Adheres to Federal and state laws and regulations
  • Responsible for ensuring all business transactions and practices within the span of control in order to comply with the bank policies, procedures, internal audits and banking practices.
  • Keeps abreast of industry standards and regulatory changes
  • Ensures compliance with BSA/Anti-Money Laundering regulations
  • Employ next- generation process design principles to create great customer experiences while eliminating unnecessary functions and operations. Replace excessive craftsmanship with process engineering
  • Assists in the preparation of daily and monthly reports pertaining to the specific area under supervision as required by management
 
Basic Qualifications:
  • Bachelor’s degree from an accredited University
  • 8 years of banking operations experience
  • Minimum of three years of successful supervisory/management experience
  • Superior communication skills; written and verbal in English as well in Spanish
  • Ability to manage multiple tasks projects and deadlines
  • Strong organizational and management skills
  • Must be savvy using the Data Pro system
  • Ability to apply concepts such as; fractions and percentages to foreign exchange transactions
  • Knowledge of Fedlink and DataPro
 
Preferred Qualifications
  • Master’s Degree or MBA
  • Experience leading in an environment using Agile methodologies
  • Cross-functional experience within financial services such as branch management
  • Experience overseeing and supervising workflow on the operations department
  • +8 years of baking operations experience
  • Knowledge of Fedlink and DataPro


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At ttg, "We Believe in making a difference One Person at Time," ttg OPT.