Wise
FinServ
BAAMControlSpecialist
Neural analysis suggests this role is
optimal for mid candidates.
“BAAM Control Specialist at Wise. Skills: BAAM framework, SOX control environment, Risk and control principles. Develop and execute BAAM framework. Monitor risks around bank accounts”
Industry & Context.
Critical thinking; Problem solving skill
What They're Looking For.
Must Have
2 years of experience in treasury or audit in SOX control environment, Understanding of risk and control principles, Experience in opening & closing bank accounts, Managing user accesses and authorised signatories, Experience in financial audit or control testing, Experience managing 500+ bank accounts, Setting up a control governance framework
Nice to Have
Relevant professional qualifications such as ACT, CIMA, ACCA, ACA
What You'll Do.
Develop and execute BAAM framework
Monitor risks around bank accounts
Monitor user access risks
Monitor payment activity risks
Ensure secure SOX control environment
Execute BAAM processes and controls
Manage internal onboarding/off-boarding
Maintain internal records
Ensure BAAM infrastructure soundness
Prepare BAAM reporting
Enhance BAAM processes
Keep BAAM documentation up-to-date
Address audit requests
Support ad-hoc projects
How You'll Work.
Team & Collaboration
Collaborate with regional teams; Collaborate with Banking and Operations; Liaise with technical stakeholder group; Collaborate with Product and Engineering teams; Liaise with internal and external auditors
Communication Scope
Verbal communication; Written communication; Summarise key messages
Full Job Description
Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about [our mission](https://wise.jobs/our-mission) and [what we offer](https://wise.jobs/what-we-offer). We are looking for a highly motivated individual to join our Treasury Team. Your key responsibilities revolve around the development and execution of Wise’s Bank Account & Access Management (BAAM) framework so that the risks around bank accounts, user access and payment activities are monitored in a secure and SOX control environment. You'll be integral to the daily operations of BAAM ensuring our processes and controls over bank account and user access management are executed effectively. This is a highly cross-functional position, demanding exceptional collaboration with a wide range of stakeholders, including Payment & Treasury Operations, Risk and Control teams, as well as internal and external auditors. What You’ll Be Doing * Collaborate closely with regional teams including Banking and Operations to outline the roadmap for new partnerships and bank accounts * Own the internal onboarding and off-boarding process for bank accounts within Wise’s internal infrastructure * Liaise with technical stakeholder group to tackle complex situations or new types of products or implementation * Execute the controls in relation to maintaining complete and accurate internal records of our counterparties, bank accounts, authorised signatories and user accesses in the relevant systems * Review and ensure timely and appropriate closure of BAAM tickets and requests * Collaborate with Product and Engineering teams to ensure the
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