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Regulatory Compliance Expert
3 weeks ago
At Swift, we're seeking a highly skilled Regulatory Compliance Expert to join our team. As a key member of our Compliance department, you will be responsible for ensuring the company's compliance with regulatory requirements and maintaining a robust risk management framework.
The successful candidate will have extensive experience in governance, risk, and compliance frameworks, as well as strong analytical and problem-solving skills. They will be able to navigate complex regulatory landscapes, identify potential risks, and develop effective mitigation strategies.
This role offers a unique opportunity to work in a dynamic and fast-paced environment, collaborating with cross-functional teams to drive business growth while ensuring regulatory compliance. If you're passionate about regulatory compliance and possess a deep understanding of relevant laws and regulations, we encourage you to apply.
About the Role:
- Oversee Swift's Compliance framework and methodologies
- Maintain a repository of compliance controls and related information
- Manage Swift's compliance roadmap and pipeline
- Oversee Swift's company-wide policy framework
- Maintain an Assurance Map across the Compliance team
- Act as a point of reference for monitoring and assurance queries
- Manage monthly, quarterly, and annual compliance reporting
- Track, develop, and improve metrics to assess success and compliance risk
