passive operations director
hace 1 semana
A leading financial institution is seeking a Director of Passive Operations with a strong focus on control, operational efficiency, and leadership of multidisciplinary teams. The position reports directly to the Director of Operations and Processes and is responsible for two sub-directorates and the operation of branches nationwide.
The Director will be responsible for ensuring regulatory compliance, the correct execution of processes related to passive operations, SPEI control, reconciliations, internal order and control , driving continuous improvement and the standardization of operational processes.
JOB DESCRIPTION- Supervise and coordinate the execution of passive operations processes , ensuring compliance with internal policies and external regulations.
- Ensure the efficient and secure operation of SPEI systems , reconciliations, and cash flows
- Design and implement internal controls and performance metrics (KPIs) for the areas under your responsibility.
- Ensure accounting accuracy and the correct integration of information between operational and accounting areas.
- Coordinate the work of the sub-directorates and branches , promoting standardization and continuous improvement.
- Follow up on operational incidents, audits, and regulatory observations , ensuring their timely resolution.
- Promote a culture of compliance, order, and operational efficiency .
- Develop and implement strategies to optimize processes and reduce operational risks.
- Collaborate closely with the Operations and Processes Directorate on operational transformation projects .
- Foster a positive work environment and the professional development of the teams under your supervision.
Requirements
- Academic background: Industrial, Financial, Systems Engineering, or related field.
Minimum experience:
5 years in Passive Operations (preferably in banking).
- 3 years in Accounting Operations .
- 3 years in Traditional Banking Operations .
- Experience leading teams and management areas.
- Solid knowledge of banking operational processes, SPEI, internal controls, and financial regulations.
- Advanced proficiency in Excel and operational management tools.
Key Competencies
- Inspirational leadership and results-oriented approach
- Analytical skills and decision-making under pressure.
- Proactivity, self-management, and a focus on order and control.
- Ability to establish effective relationships with different areas of the business.
- Strategic focus and a sense of urgency.
We offer
- Competitive salary commensurate with experience.
Benefits exceeding legal requirements , including:
Major Medical Expense Insurance.
- 10% Savings Fund.
- Development opportunities within a solid and growing financial institution.
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