BAAM Control Specialist

Join Wise, a global technology company on a mission to make money movement easier and more affordable for everyone. As a BAAM Control Specialist, you will play a crucial role in the development and execution of Wise's Bank Account & Access Management framework, ensuring a secure and compliant environment. This position requires exceptional collaboration with various stakeholders and offers the opportunity to make a significant impact in the world of finance.

• Collaborate closely with regional teams to outline the roadmap for new partnerships and bank accounts, and own the internal onboarding and off-boarding process for bank accounts.
• Execute the controls in relation to maintaining complete and accurate internal records of counterparties, bank accounts, authorised signatories, and user accesses in the relevant systems.
• Prepare periodic reporting materials on BAAM operations and control effectiveness, and support the lead and stakeholders to continuously enhance the BAAM processes to improve its efficiency.
• At least 2 years of proven experience in treasury or audit in SOX control environment, coupled with a solid understanding of risk and control principles in a large and fast paced organisation
• In depth understanding of treasury operational risk management, treasury best practices and SOX requirements
• Experience in opening & closing bank accounts for an organisation and managing user accesses and authorised signatories, or experience in financial audit or control testing in these areas
• Experience in managing a high number of bank accounts (500+) across different regions and setting up a control governance framework.

**Skills**

• A self-starter with the ability to work independently in a self-directed way to thrive in acollaborative, team oriented, and fast-paced environment
• Critical thinking with ability to identify potential risks in a given situation
• Great attention to detail and problem solving skill
• Strong organisational skills with the ability to multitask, prioritise and work to meet tight deadlines
• Ability to establish good relationships across the organisation and build an effective working atmosphere with teams like Banking, Treasury, Finance and Payment Operations
• Strong communications skills, verbal and written, including ability to summarise key messages
• Ability to process data using Microsoft Excel and produce presentation using Power Point is essential
• Basic knowledge in data querying and visualisation including SQL, Excel VBA and Snowflake is preferable
• Relevant professional qualifications such as ACT, CIMA, ACCA, ACA are desirable but not mandatory

## Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.

Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit [<Wise.Jobs>](https://www.wise.jobs/).

Keep up to date with life at Wise by following us on [LinkedIn](https://www.linkedin.com/company/1769571/) and [Instagram](https://www.instagram.com/wisecareers/).

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.

Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit [<Wise.Jobs>](https://www.wise.jobs/).

Keep up to date with life at Wise by following us on [LinkedIn](https://www.linkedin.com/company/1769571/) and [Instagram](https://www.instagram.com/wisecareers/).