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Wise

Low-cost international money transfers with API

Head of Bank Account & Access Management Governance

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timeLondon, UKNo salary listedIn-person

About the Job

Requirements

  • At least 10 years of experience driving strategic Treasury Operations, Bank Access Controls, or Payment Risk Governance within global fintechs or multinational institutions.
  • A proven track record designing enterprise-wide financial control frameworks, managing SOX risk strategies, and embedding robust Segregation of Duties policies.
  • Ability to interpret corporate legal resolutions, power-of-attorney documents, and complex banking authorization matrices.
  • Demonstrated success building, scaling, and leading high-performing teams across diverse international regions, navigating complex cross-functional stakeholder environments, and driving overall operational risk reduction.
  • Experience working directly with major international banking portals and proprietary API-driven banking infrastructure.

Responsibilities

  • Define and enforce the global strategy for bank account mandates, delegation of authority frameworks, and corporate legal resolutions across more than 150 international banking partners.
  • Architect and scale global access controls, Segregation of Duties policies, and enterprise-wide approval mechanisms across Payment Operations, Expansion, and Treasury operations, partnering with Product Managers, Engineers, and Corporate Security to enforce global Identity and Access Management standards and navigate market best practices.
  • Drive governance over partner details, bank account master data, signatories, and periodic access recertifications to mitigate global operational risk exposure.
  • Align senior leadership, internal risk teams, SOX leads, and external regulators on key control processes and internal control effectiveness.
  • Establish high-level operational alignment with global banking institution security and administration leadership to govern access models and signatory standards.

Desired Qualifications

  • Relevant professional certifications, such as ACT or AMCT.
  • Proficiency in SQL and Python for data-driven risk analysis, reporting, and automated monitoring of banking access controls.

About the Company

Wise

Low-cost international money transfers with API

Wise enables international money transfers with lower fees by using a peer-to-peer model to match transfers across borders. It offers a multi-currency account for holding and managing money in different currencies and provides an API for businesses to integrate Wise transfers into their platforms. Unlike traditional banks that charge higher fees and poor exchange rates, Wise uses transparent, small-per-transaction fees and real-time exchange rates to reduce costs. Its approach differentiates it from competitors by emphasizing simplicity, cost transparency, and a broad API for business integration. The goal is to make cross-border payments cheaper, faster, and more transparent for individuals and businesses around the world.

Company size
10,001+
Company stage
IPO
Headquarters
London, United Kingdom
Founded
2011

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