Wise

BAAM Control Specialist

Budapest, HUPosted 1 month agofulltime
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From Wise’s original posting

Job Description: So, what's the role? We are looking for a highly motivated individual to join our Treasury Team. Your key responsibilities evolve 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 offboarding 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…

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