Senior Finance Risk And Regulatory Analyst

Swift Verify

London, United Kingdom
5+ years experience in audit or risk management
Strong understanding of finance processes and control frameworks
Ability to translate regulatory requirements into operational frameworks
This role strengthens the Finance control environment and elevates regulatory readiness within a global financial messaging organization

Job Summary

  • This role strengthens the Finance control environment and elevates regulatory readiness within a global financial messaging organization.
  • The successful candidate will drive risk assessments, oversee user access management, and contribute to the preparation of Financial Recovery Plans.
  • Swift offers a diverse and inclusive environment where employees can shape how a strong Finance division manages risk in a complex global landscape.

Matching Summary

This role strengthens the Finance control environment and elevates regulatory readiness within a global financial messaging organization.

Skills & Requirements

Must-have

  • 5+ years experience in audit or risk management
  • Strong understanding of finance processes and control frameworks
  • Ability to translate regulatory requirements into operational frameworks

Nice-to-have

  • Active user of GenAI tools like Copilot
  • Knowledge of SAP GRC systems
  • Proactive and solution-oriented mindset

Key Requirements

  • Bachelor's or Master's degree in finance or business administration
  • Minimum 5 years of experience in audit, risk management, or similar role
  • Structured thinker with strong analytical skills and attention to detail

Work Rights

Not specified

Tailored Resume

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