Treasury Risk and Control Specialist

Role Overview

• 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.

Benefits

• 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.