Banking Operations Specialist
Wise · Singapore
Job description
About the role
Wise is hiring a Banking Operations Specialist in Singapore. As the backbone of its banking partnerships, you ensure the flawless execution of time-sensitive operational tasks that underpin banking governance and compliance. You manage the end-to-end operational lifecycle for banking partners, supporting regulatory compliance and strong relationships.
Key responsibilities
- Manage banking partner access and signatory requests from start to finish, keeping records accurate and up to date
- Prepare documentation and evidence for audits and control reviews, and follow through on actions to address findings
- Coordinate annual due diligence requests from banking partners, gathering documentation from relevant teams including Compliance
- Onboard new banking portals, assess risks and check that required controls are in place, working with partners and internal teams to close gaps
- Investigate and resolve banking governance queries and operational issues, escalating complex cases and tracking them to resolution
- Act as a key contact for Banking, Payment Operations and other internal teams, giving clear information and timely updates
- Maintain the Partner Bank Directory, procedures and other key documentation
- Identify opportunities to simplify workflows and improve efficiency, accuracy and compliance
- Stay informed about changes to processes, policies and regulatory requirements
Required profile
- At least 3-5 years of experience in banking, fintech or another complex operational environment, managing detailed work and competing deadlines
- Ability to follow policies, identify control gaps and escalate risks or ask for guidance
- Attention to detail and ownership of accurate records and complete documentation
- Problem-solving ability and stakeholder communication with senior internal and external stakeholders, including banking partners
- Ability to manage workload independently, prioritise time-sensitive or higher-risk tasks and communicate early when blocked
Nice to have
- Experience with banking portals, access permissions or authorised signatory management
- Experience supporting due diligence, audits or control reviews
- Familiarity with access controls, payment systems or financial reconciliation tools
- A relevant qualification or certification in banking, compliance or operational risk
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Published 4 hours ago
Expires 1 month from now
5 views · 0 interested
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Wise
Singapore