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Director of Banking Operations - UK

UnlimitLondon
On-site Full-time

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Experience Level

Senior Level Manager

Qualifications

Qualifications:Proven track record in banking operations and payment services. Extensive knowledge of UK banking regulations and compliance requirements. Strong leadership skills with the ability to manage and inspire teams. Exceptional analytical and problem-solving abilities. Excellent communication and interpersonal skills.

About the job

Unlimit is a global fintech company with a mission to remove financial barriers for businesses. The platform integrates payment processing, multi-currency business accounts, Banking as a Service (BaaS), and cryptocurrency gateways into a single system. With 17 offices worldwide, Unlimit combines local expertise and a broad financial network to help businesses expand across regions. The company is shifting toward AI-driven financial ecosystems, where automated systems and machine-driven APIs support both individuals and AI agents acting on behalf of businesses.

Role overview

The Director of Banking Operations leads the UK Banking Operations division based in London. This leadership role is responsible for ensuring payment services operate smoothly, client assets remain protected, and all activities comply with UK regulations. The scope covers operational process oversight, correspondent banking relationships, payment investigations, reconciliation, and the performance of systems supporting banking operations. Unlimit is looking for someone with deep experience in payments, banking infrastructure, and the UK regulatory landscape for licensed financial institutions.

Leadership and department management

  • Lead and develop the UK Banking Operations team to achieve strong performance.
  • Create and maintain internal procedures, controls, and systems for department functions.
  • Work closely with Treasury, Compliance, AML, Risk, Finance, Legal, and IT teams to ensure operational responsibilities are met.

Operational oversight

  • Build and manage relationships with UK and international correspondent banks.
  • Monitor correspondent account balances, cutoff times, and liquidity to enable uninterrupted payment execution.
  • Supervise external service providers and ensure they meet contractual obligations.
  • Stay current on industry trends, regulatory changes, and scheme updates, and advise Executive Management on potential improvements.

Safeguarding and regulatory compliance

  • Protect client funds and ensure all operations comply with regulatory requirements.

About Unlimit

Unlimit is at the forefront of the fintech revolution, dedicated to creating a seamless global financial landscape. Our innovative approach combines advanced technology with a customer-centric ethos, enabling businesses to thrive without geographical constraints.

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