BAAM Control Specialist
Core
Develop and execute Wise's Bank Account & Access Management (BAAM) framework to monitor risks around bank accounts, user access, and payment activities in a secure, SOX-compliant environment.
Role type
Treasury Operations Control Specialist
Builds
Internal onboarding/offboarding processes for bank accounts, control governance frameworks, and audit-ready records for counterparties and signatories.
Domain
Fintech / Treasury Operations / Financial Controls
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Treasury operational risk management, SOX compliance, bank account lifecycle management, user access control, audit coordination, stakeholder collaboration, data analysis (Excel), process documentation
Preferred skills
SQL, Excel VBA, Snowflake, professional accounting qualifications (ACT, CIMA, ACCA, ACA)
Technologies
Microsoft Excel, PowerPoint, SQL, Snowflake
Responsibilities
Outline roadmap for new bank partnerships, execute internal onboarding/offboarding of bank accounts, maintain accurate records of counterparties and signatories, review and close BAAM tickets, collaborate with Product/Engineering on infrastructure soundness, prepare periodic control effectiveness reports, liaise with internal/external auditors, enhance BAAM processes.
Seniority
Mid-level, hands-on IC
