Company
Financial Services
CEO,Bank
Neural analysis suggests this role is
optimal for Executive candidates.
“CEO, Bank. Skills: Banking operations, Regulatory compliance, Financial management. Own bank's day-to-day management. Translate strategy into operational execution”
Industry & Context.
What They're Looking For.
Must Have
Executive leadership experience, Licensed CEO, MD, or Country Head, CBOB-licensed entity experience, Bahamas regulatory framework knowledge, Central bank relationship management, Banking operations experience, Outsourcing arrangement oversight, Bahamian financial services relationships, Intra-group governance exposure, Financial acumen, Interpret management accounts, Interpret capital adequacy reports, Interpret regulatory returns
Nice to Have
Familiarity with CBOB's regulatory approach, Existing relationships within Bahamian financial services community
What You'll Do.
Own bank's day-to-day management
Translate strategy into operational execution
Act as primary CBOB contact
Manage bank's regulatory relationships
Meet prudential obligations
Meet reporting obligations
Meet physical presence obligations
Deliver financial reporting
Deliver management reporting
Escalate material risks
Escalate operational issues
Escalate regulatory matters
Oversee all product lines
Ensure operations stay within parameters
Manage intra-group outsourcing arrangements
Ensure outsourcing consistency
Build relationships with CBOB
Build relationships with regulatory bodies
Lead senior leadership team
Develop senior leadership team
Build organisational capability
Represent bank with stakeholders
Represent bank with correspondent banks
Represent bank with payment networks
Represent bank with industry bodies
How You'll Work.
Team & Collaboration
Cross-functional teams; Senior leadership team; External stakeholders; Correspondent banks; Payment networks; Industry bodies
Communication Scope
Financial reporting; Management reporting
Full Job Description
## Description We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. ## Responsibilities Own the Bank's day-to-day management, translating Board-approved strategy and business objectives into operational execution across all regulated activities. Act as the primary CBOB contact, managing the Bank's regulatory relationships and making sure prudential, reporting, and physical presence obligations are met at all times. Keep the Board informed, delivering regular financial and management reporting, and escalating material risks, operational issues, and regulatory matters promptly. Oversee all product lines - deposit-taking, payments, foreign exchange, card issuing, correspondent banking, and lending - making sure operations stay within Board-set parameters. Manage intra-group outsourcing arrangements with Capital.com Group entities, making sure they remain consistent with the CBOB Outsourcing Guidelines and do not impair regulatory supervision. Build and maintain relationships with CBOB and other relevant regulatory bodies in The Bahamas. Lead and develop the Bank's senior leadership team, building organisational capability aligned to the Bank's growth ambitions. Represent the Bank with key external stakeholders including correspondent banks, payment networks, and industry bodies. ## Requirements Proven executive leadership experience in a regulated banking or financial services environment - ideally including a period as a licensed CEO, MD, or Country Head. Prior experience with a CBOB-licensed entity or familiarity with CBOB's regulatory approach in comparable jurisdictions will be an advantage. Strong working knowledge of The Bahamas regulatory framework, including CBOB licensing requiremen
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