CEO, Bank

Capital · Nassau, New Providence

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.

The CEO and Senior Official I will be the primary contact designated by CBOB in respect of the Bank's regulated activities. 

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 requirements, prudential standards, and the Banks and Trust Companies Regulation Act.

  • Demonstrated experience managing relationships with a central bank or equivalent prudential regulator, including direct engagement on supervisory matters.

  • Practical understanding of banking operations across deposit-taking, payments, FX, and card products. 

  • Experience overseeing outsourcing or intra-group service arrangements in a regulated context, including governance documentation and third-party oversight.

  • Existing relationships within the Bahamian financial services community.

  • Exposure to intra-group governance in a multi-entity financial services group, particularly cross-border outsourcing frameworks.

  • Strong financial acumen and ability to interpret management accounts, capital adequacy reports, and regulatory returns.

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