BAAM Controller - Bank Account & Access Management
BAAM Controller - Bank Account & Access Management
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Job Description
We are looking for a highly motivated individual to join our Treasury Team. Your key responsibilities evolve around the development implementation and execution of Wises Bank Account & Access Management (BAAM) framework so that the risks around bank accounts user accesses and payment activities are monitored in a secure and control environment.
Youll 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 youll be doing
Maintain complete and accurate internal records of our counterparties bank accounts authorised signatories and user accesses in the relevant systems
Work closely with Payment Operations Treasury and Banking teams to ensure the effective execution of BAAM processes acting as the primary point of contact for all BAAM-related matters
Review and ensure timely and appropriate closure of BAAM tickets and requests
Collaborate with Product and Engineering teams to ensure the soundness of our BAAM infrastructure and its overall operating environment
Prepare periodic reporting materials on BAAM operations
Support the lead and stakeholder to continuously enhance the BAAM processes to improve its efficiency
Keep all BAAM documentation including user guides flowcharts and the risk and control matrix up-to-date and relevant
Liaise with wider stakeholder group to tackle complex situations or new types of products or implementation
Take charge of periodic reviews of accounts user accesses and signatories to ensure our records are complete accurate and ready for audit
Liaise with internal and external auditors to address any audit requests and queries
Support the Treasury function on other ad-hoc projects related to BAAM areas when required
Qualifications :
What we are looking for:
At least 4 years of proven experience in treasury or audit 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 and treasury best practices
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 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 a collaborative 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 :
Monthly salary - to RSUs
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were 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.
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Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
