BAAM Control Specialist

Wise
Budapest
Workplace: OnsiteFull timeHUF 895,000 - 1,095,000 monthlyFunction: Finance & AccountingExperience: 2+ yearsSkills: ["Self-directed","Critical thinking","Attention to detail","Problem solving","Strong organisational skills"]

Own and execute Wise’s Bank Account & Access Management (BAAM) control framework to monitor risks across bank accounts, user access, and payment activities in a secure, SOX-aligned environment. Partner cross-functionally with Payment & Treasury Operations, Risk and Control teams, and auditors to onboard/offboard accounts, maintain accurate records, close BAAM tickets, and enhance documentation, reporting, and process efficiency.

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FursaFursa
Wise
Wise
21 hours ago

BAAM Control Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live
Reposted: similar role first listed 3 months ago

Job Summary

Own and execute Wise’s Bank Account & Access Management (BAAM) control framework to monitor risks across bank accounts, user access, and payment activities in a secure, SOX-aligned environment. Partner cross-functionally with Payment & Treasury Operations, Risk and Control teams, and auditors to onboard/offboard accounts, maintain accurate records, close BAAM tickets, and enhance documentation, reporting, and process efficiency.
Location: Budapest
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Finance & Accounting
Seniority: Mid level

Key Responsibilities

  • •Develop and execute the BAAM framework to ensure monitored risks around bank accounts, user access, and payment activities in a SOX control environment.
  • •Own internal onboarding and offboarding processes for bank accounts, including maintaining complete and accurate records of counterparties, bank accounts, authorised signatories, and user accesses.
  • •Review and ensure timely closure of BAAM tickets and requests, and collaborate with Product and Engineering to support the BAAM operating environment.
  • •Prepare periodic reporting on BAAM operations and control effectiveness, keeping BAAM documentation (user guides, flowcharts, risk and control matrix) up to date.
  • •Liaise with internal and external auditors to respond to audit requests and support ad-hoc BAAM-related projects for the Treasury function.

Pay and Benefits

Salary: HUF 895,000 - 1,095,000 monthly

Key Requirements

  • •At least 2 years of experience in treasury or audit within a SOX control environment, with strong risk and control understanding.
  • •In-depth knowledge of treasury operational risk management, treasury best practices, and SOX requirements.
  • •Experience with opening/closing bank accounts and managing user access and authorised signatories, or control testing/audit in these areas.
  • •Experience managing a high number of bank accounts (500+) across regions and setting up a control governance framework.
  • •Strong analytical and execution skills, including critical thinking, attention to detail, and the ability to multitask and meet tight deadlines.
Experience:2+ yearsTreasurySOXAuditFinancial servicesBankingPayments
Skills:Self-directedCritical thinkingAttention to detailProblem solvingStrong organisational skills
Certifications:ACTCIMAACCAACA
Languages:English
Tech Stack:Microsoft ExcelPowerPointSQLExcel VBASnowflake

Company Brief

Wise
Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 2011
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