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The job posting is for a Senior Compliance Specialist at Swift, a leading provider of secure financial messaging services. The role involves enhancing compliance capabilities, conducting risk assessments, and ensuring effective governance within the organization.
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Job Summary
The role offers a unique opportunity to help shape and implement compliance capabilities that are fit for purpose, robust, scalable, and embedded across the organization.
You will be responsible for conducting and coordinating compliance risk assessments, monitoring control performance, and ensuring senior management has a clear view of compliance risk.
Swift strives to operate in compliance with applicable laws and regulations while supporting the global economy through secure financial messaging services.
Matching Summary
Match Score: 75
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The job posting is for a Senior Compliance Specialist at Swift, a leading provider of secure financial messaging services. The role involves enhancing compliance capabilities, conducting risk assessments, and ensuring effective governance within the organization.
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Skills & Requirements
Must-have
5 years compliance or internal audit experience
Governance Risk Control GRC expertise
Compliance risk assessment execution
Control design and effectiveness testing
Structured documentation of risks and controls
Nice-to-have
Experience in multicultural international environments
Project management experience
Data visualization skills
Knowledge of compliance tooling
Additional language proficiency
Key Requirements
Minimum 5 years experience in compliance, internal audit, or risk management
Strong experience in governance, risk, and control (GRC)
Professional English language skills
Impartiality and high integrity in handling sensitive information