Cash Governance Coordinator

At EBANX, you'll help expand access to payments and technology in some of the world's most dynamic markets. We're a
unicorn-status fintech
,
AI-powered
, and scaling fast across
29 countries and counting
.

Our platform connects leading global companies to more than
1 billion consumers
, enabling seamless cross-border payments where it matters most. We build with purpose, move with speed, and create solutions that are both innovative and inclusive.

If you're looking to be part of a company that's transforming the future of payments with
clarity
,
ambition
, and
real-world impact
— we'd love to meet you.

In the corporate areas, we work behind the scenes to ensure everything runs smoothly. We provide the strategic support that keeps EBANX connected, efficient, and ready to grow. From technology to finance, every team collaborates to enable projects and turn challenges into opportunities.

The Cash Management team currently manages
313 active bank accounts
worldwide,
~400 e-wallets
accounts at Mercadopago and has
33 accounts in the process of being opened.
We must mapped all the other e-wallets accounts to assure governance as well.The complexity of the regulatory and operational environment across multiple countries requires dedicated coordination to ensure governance, control, and operational efficiency.

At present, the Cash Governance Coordinator is taking on operational activities, due the lack of headcount, which prevents her from fully performing the strategic/ governance coordination role.

**You will also be responsible for:****

• Bank Account Management and Governance: oversee account openings, maintenance, closures, and access monitoring.
• Adherence to Policies and Internal Controls: ensure alignment with internal governance, audit, and governance standards.
• Process Standardization: define and monitor global workflows for account opening, new business and maintenance.
• Risk Management: mitigate risks of fraud, unauthorized access, and compliance breaches.
• Coordination of Global Demands: act as the focal point between local teams, global teams, and partner banks.
• Future Preparedness: ensure that, once the account opening expansion phase is over, the maintenance cycle (access management, KYC, updates) is carried out in an organized and seamless way.

Main requirements for this position:

• Bachelor's degree in Business Administration, Accounting, Economics, or related fields.
• Proven experience in Cash Management, Treasury, and regional Banking Operations.
• Advanced English and Spanish for effective communication with global and regional stakeholders.
• Strong analytical profile, with solid communication skills, decision-making capability, and problem-solving orientation.
• Previous experience coordinating multicultural teams and operating across different Latin American countries.
• Ability to implement process improvements and automation, ensuring efficiency and governance in banking operations.

Nice to Have

• Experience in fintechs, digital banks, or high-growth companies.
• Participation in banking integration projects, M&A audits, or the structuring of new legal entities.
• Experience with offshore operations and global treasury processes.
• Knowledge of financial risk management and treasury internal controls

EBANX offers:

• Spanish, English, and Portuguese classes;
• Meal Allowance;
• Transportation voucher (if needed);
• WAVES - Program of goals and results (variable compensation);
• EBANX Play - Wellness (Gympass, e-Sports, SESC );
• EBANX Education: financial support for undergraduate, graduate, and MBA programs so you can develop important skills for your career;
• EBANX Skills: budget for workshops and courses;
• EBANX Flexible: Birthday Day Off;
• Semi-flexible hours (8 hours a day - Monday to Friday);
• EBANX Family: Daycare assistance, extended leave for caregivers and support program for children and pregnant women;
• EBANX Health: Health and Dental Insurance, with subsidy for dependents and medicine subsidy for ebankers;
• Life Insurance: Life Insurance 100% paid by EBANX;
• Blue Club: Exclusive discount for ebankers in bakeries, restaurants, courses, electronics stores, and more

Follow us on LinkedIn and check out our Instagram to learn more about the #ebanxlife.