Wise

FinServ

BAAMControlSpecialist

Tallinn, Estonia FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for mid candidates.

The Brief

“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.

FinServ
Problems you'll solve

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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