Treasury Risk and Control Specialist

Posted 5 Days Ago
Be an Early Applicant
Poznań, Wielkopolskie, POL
Hybrid
Mid level
Fintech
The Role
Lead and improve treasury controls, ensure SOX and regulatory compliance, manage bank accounts and user access, support KYC/AML and banking documentation, cooperate with banks and auditors, administer banking and Treasury Management Systems, and support enterprise risk management.
Summary Generated by Built In
We are looking for a well-organized, communicative and reliable Treasury Risk and Control Specialist  who will lead and enhance treasury controls, procedures, and internal compliance for all financial transactions to protect PayU’s assets. In this role you will ensure that SOX and regulatory adherence while driving effective collaboration with banking partners and supporting enterprise risk management.

Responsibilities:

  • Identifying, assessing, and monitoring risks related to treasury processes (including updating and monitoring banking clauses).
  • Ensuring internal controls are in place and compliant with group procedures, policies, and external regulations (e.g. SOX).
  • Managing bank accounts and user access in accordance with internal procedures.
  • Supporting KYC / AML processes, including preparation of user authorization documentation and other required banking documentation.
  • Cooperating with banks to resolve operational issues and optimize the quality of provided services.
  • Working with internal and external auditors to ensure the effectiveness of risk management and control processes.
  • Administering banking systems and Treasury Management Systems (TMS).
  • Performing other tasks assigned by the manager within the scope of responsibility.

Requirements:

  • 4+ years of experience in treasury, internal controls, financial risk management, or audit.
  • Degree in Accounting, Finance, Economics, or related field.
  • Strong Excel skills (advanced functions, pivot tables, data analysis).
  • Fluency in both written and speaking English in Polish.
  • Experience working with banks.
  • Accurate, analytical mindset with strong communication and deadline-management skills.
  • Familiarity with payment processing business or fintech environment is highly desirable.
  •  

What we offer:

  • Full-time employment under a contract of employment,
  • Benefits: ability to develop one’s own package in MyBenefit system,
  • Access to an internal training platform,
  • Friendly work atmosphere in a young cooperation-driven team,
  • Work in an international organization operating in a rapidly changing industry.

Our environment:

  • A diverse working environment within a multicultural setting,
  • An inclusive environment that ensures we listen to a diverse range of voices when making decisions,
  • A positive, get-things-done workplace,
  • A dynamic, constantly evolving space (change is par for the course – important you are comfortable with this),
  • Ability to learn cutting edge concepts and innovation in an agile start-up environment with a global scale,
  • A democratic work environment where you can drive your outcomes.

Skills Required

  • 4+ years of experience in treasury, internal controls, financial risk management, or audit
  • Degree in Accounting, Finance, Economics, or related field
  • Strong Excel skills (advanced functions, pivot tables, data analysis)
  • Fluency in English and Polish (written and spoken)
  • Experience working with banks
  • Accurate, analytical mindset with strong communication and deadline-management skills
  • Familiarity with payment processing business or fintech environment
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The Company
HQ: Gurgaon
5,000 Employees
Year Founded: 2002

What We Do

Global reach, local expertise: we combine the best of both worlds to reshape the future of payments and fintech to build a world of unlimited possibilities. We successfully bridge the global and local gap by supplying ultimate global payment coverage with extensive local expertise and support. Our vision is to create a world without financial borders where everyone can prosper. Thus, we strive to shape the payment industry of tomorrow to support global financial inclusion. As the payments and fintech business of Prosus- a global consumer internet group and one of the largest technology investors in the world- we are a leading online payment service provider operating in 50+ high-growth markets, dedicated to creating cutting-edge financial services tailored to the needs of over 450,000 merchants and millions of consumers. Focused on empowering people through financial services and creating a world without financial borders, we have set out to be one of the most prominent investors in the Fintech space, with investments totaling over $1 billion to date. We deploy more than 400 payment methods and PCI-certified platforms to process approximately 10 million payments daily. As a Fintech innovator, we develop cutting-edge technologies to ensure that merchants benefit from the highest approval rates and can optimally expand their global reach.

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