BAAM Control Specialist
2.0
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
3100–4100 €Turuvahemik: 2800–3950 €
Responsibilities
Developing and executing Wise’s Bank Account Access Management framework, including onboarding and offboarding bank accounts, maintaining records of bank accounts and user access, and monitoring related risks in a SOX control environment. The role also involves collaborating with regional, product, engineering, and audit stakeholders, closing BAAM requests, preparing operational reporting, and keeping BAAM documentation current.
Requirements
- Treasury experience
- Audit experience
- SOX control environment
- Risk and control principles
- Treasury operational risk
- Bank account management
- User access management
- Authorised signatories
- Microsoft Excel
- PowerPoint