About the job
About Unlimit
Unlimit is a pioneering global fintech ecosystem designed to dismantle financial barriers that hinder business growth. Our company offers a robust infrastructure that facilitates worldwide scalability, seamlessly integrating payment processing, multi-currency business accounts, Banking as a Service (BaaS), and cryptocurrency gateways into a singular, sophisticated platform.
With a presence in 17 offices around the globe, Unlimit melds localized expertise with a high-capacity financial network, empowering businesses to expand efficiently across regions with operational confidence and agility. As we lead the transformation of payment systems, Unlimit is evolving its infrastructure from human-driven fintech to AI-native financial ecosystems, where machine-driven APIs and automated systems set the new standard. Our future users include not only individuals but also AI agents representing businesses.
At Unlimit, we are committed to creating the foundational framework for a borderless global economy.
Role Overview
The Director of Banking Operations will spearhead and expand the UK Banking Operations division, ensuring the smooth execution of payment services, the safeguarding of client assets, and strict adherence to UK regulatory standards. This role entails oversight of operational processes, correspondent banking relationships, payment investigations, reconciliation, and overall system performance supporting banking operations.
The ideal candidate will be a seasoned operational leader with substantial experience in payments, banking infrastructure, and the regulatory landscape relevant to UK-licensed financial institutions.
Leadership & Department Management
- Lead, nurture, and oversee the UK Banking Operations team, driving high performance and operational excellence.
- Develop and uphold internal procedures, controls, and systems to support departmental functions.
- Work in close collaboration with Treasury, Compliance, AML, Risk, Finance, Legal, and IT departments to ensure all responsibilities are fulfilled.
Operational Oversight
- Establish and maintain relationships with both UK and international correspondent banks.
- Monitor correspondent account balances, cutoff times, and liquidity to ensure seamless payment execution.
- Oversee the performance of external service providers and ensure compliance with obligations.
- Keep abreast of industry developments, regulatory changes, and scheme updates; recommend improvements to Executive Management.
Safeguarding & Regulatory Compliance
- Ensure the security of client funds and adherence to regulatory frameworks.
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.