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 controls and governance frameworks for bank account lifecycle and user access management
Domain
Fintech / Treasury Operations / Financial Controls
Required skills
SOX control environment experience, treasury operational risk management, bank account onboarding/offboarding, user access management, audit liaison, data analysis (Excel, SQL, Snowflake)
Preferred skills
Professional qualifications (ACT, CIMA, ACCA, ACA), data querying and visualization
Responsibilities
Outline roadmap for new bank partnerships, manage internal onboarding/offboarding of bank accounts, execute controls for counterparties and signatories, review and close BAAM tickets, prepare periodic reporting on control effectiveness, liaise with auditors, enhance BAAM processes
Seniority
Mid-level, hands-on IC
