Bank Account Controller
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Job Location:
Monthly Salary:
Posted on:
12 hours ago
Vacancies:
1 Vacancy
Job Summary
So whats the role
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 SOX 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:
Together with the Product and Engineering own the SOX control environment process and infrastructure for BAAM at Wise
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 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 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 :
Whats in it for you:
- RSUs in a rapidly growing company
- Flexible working model
- An annual self-development budget
- Paid time off: 28 days vacation 3 Me days 1 volunteer day annually
- A paid 6-week sabbatical leave after four years
- Health insurance coverage with Medicare
Unfortunately we are unable to offer sponsorship/visa support for this position please make sure you have full right to work in Hungary before applying.
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.
If you want to find out more about what its like to work at Wise visit .
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Customer Service
- Customer Relations
- Account Executives
- Action Plans
- Data Collection
- Inventory Levels
- Account Management
- Customer Accounts
- New Customers
- Trade shows
- Internal Departments
- Order Entry
- Powerpoint
- Logistics
- Sales Support
About Company
Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cro ... View more
