# Chief Operations Officer, Senior Official II at Capital.xyz

- Company: Capital.xyz
- What the company does: Raise, hold, spend, and send funds — all in one place. Backed by a16z.
- Company website: https://capital.xyz
- Type: Startups
- Level: Principal and up
- Location: Nassau, New Providence
- Work setup: Hybrid
- Posted: 2026-07-10
- Apply by: 2026-10-08
- Apply: https://jobs.lever.co/capital/56eacd76-49e3-491d-8808-dfe6abe1659c
- Page: https://www.1752.vc/careers/jobs/capital-xyz-chief-operations-officer-senior-official-ii/

## About the role

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.

## What they're looking for

- Bachelor's degree or above in finance, business administration, economics, banking, or a related field, postgraduate qualification or professional certification is an advantage
- Minimum 7–10 years in banking or financial services, including at least 5 years in a senior operational management role at a licensed bank or regulated financial institution
- Hands-on experience across payments processing (SWIFT, SEPA, or equivalent), client account lifecycle management, correspondent banking, and card programme or payment channel operations
- Sound working knowledge of Bahamian banking regulation, including the BTCRA and CBOB guidelines, or an equivalent regulatory framework in a comparable jurisdiction
- Understanding of AML/CFT obligations applicable to banks, including transaction monitoring, Non-Resident exchange control requirements, and CBOB regulatory reporting
- Familiarity with core banking and payment systems, experience with digital or cloud-based core banking platforms is an advantage

Tags: Bank, Bahamas