Bank Account Controller

Posted 3 Hours Ago
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Budapest, HUN
Hybrid
Entry level
Fintech • Mobile • Payments • Software • Financial Services
Wise is one of the fastest growing fintechs in the world and we’re on a mission to make money without borders a new norm
The Role
Manage Wise’s Bank Account & Access Management framework, including bank account, signatory, and user-access records; execute SOX controls; review tickets and periodic access reviews; prepare operational reporting; maintain documentation; coordinate with Treasury, Payment Operations, Product, Engineering, Risk, Controls, and auditors; and support process improvements and related Treasury projects.
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Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

So, what's 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 Wise’s 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. You'll 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.

This role will be onsite at our Tallinn office, we operate a hybrid working model and ask employees to be in the office 3 days a week. 
 

What You’ll 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

Additional Information

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're 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 it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

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The Company
9,000 Employees
Year Founded: 2011

What We Do

Wise is a global technology company, building the best way to move and manage the world's money. With Wise Account and Wise Business, 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 network for the world's money. Launched in 2011, Wise is one of the world’s fastest growing, profitable tech companies. In fiscal year 2025, Wise supported around 15.6 million people and businesses, processing over $185 billion in cross-border transactions and saving customers around $2.6 billion.

Why Work With Us

We’re truly global in who we are, how we work, and how we build. Everything we do is centred around creating a world of money that’s fast, easy, fair. And open to all. Everyone who works here owns a piece of Wise, from the work they do, to the stock they hold.

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Wise Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

We expect new joiners in the office most days to build connections and learn from colleagues for their first six months. After that, most Wisers split their working week between the office and home, typically coming in at least 12 times a month.

Typical time on-site: Flexible
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Brussels
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Austin
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Budapest
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Hydrabad
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Kuala Lumpur
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London
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New York
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São Paulo
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Singapore
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Tallinn
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Tokyo
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