Job Description

Key Responsibilities:

· Set up and manage banking operations, policies, and standard procedures.

· Assist in securing regulatory approvals, licenses, and ensure ongoing compliance.

· Define and implement financial products such as savings, loans, current accounts, wallets, etc.

· Coordinate with IT/development team for integration with core banking software / BaaS platforms.

· Monitor customer experience, operational efficiency, and improve service delivery.

· Build internal systems for risk management, audit, reconciliation, and transaction monitoring.

Requirements:

· Bachelor’s degree in Finance, Business, Accounting or related field (MBA or Banking Certification is a plus).

· 5+ years of experience in retail/commercial banking, compliance, or digital finance.

· Strong understanding of core banking systems, KYC/AML policies, and banking regulatory frameworks.

· Experience with digital banking, fintech, or banking-as-a-service (BaaS) platforms preferred.

· Ability to work in a startup/entrepreneurial environment and wear multiple hats.

· Excellent communication, analytical thinking, and project management skills.