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Financial Crime Prevention Specialist
1 week ago
This is a challenging and rewarding opportunity to make a significant impact on the fight against financial crime.
As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network. You will work closely with internal and external stakeholders to ensure these entities remain aligned with SWIFT's regulatory requirements and internal standards throughout their engagement with the organization.
Your Key Responsibilities:
- Conduct comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing entities, focusing particularly on high-risk entities.
- Develop and improve SWIFT's onboarding and ongoing due diligence program to ensure compliance with internal standards and SWIFT-specific requirements.
- Provide expert guidance on documentation and data sources related to entity due diligence.
- Support business units in executing due diligence reporting processes, ensuring governance programs meet SWIFT's internal standards.
- Analyze onboarding challenges, identify solutions, and provide insights for process improvements.
- Compile, assess, and escalate due diligence findings as necessary to mitigate potential risks.
- Lead and mentor teams to meet compliance goals, resolve complex issues, and ensure effective risk management practices.
- Collaborate with internal and external stakeholders to resolve compliance-related issues and improve processes.
- Stay up-to-date on industry best practices and SWIFT-specific compliance guidelines in entity due diligence and Enhanced Due Diligence (EDD).
- Develop and maintain standard operating procedures related to entity compliance and Enhanced Due Diligence (EDD).
- Support technical projects, preparing reports, metrics, and presentations for senior management and stakeholders.
