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Risk and Control Manager

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full time
Job Responsibilities

The Compliance Assurance Specialist will oversee Swift's Compliance framework and methodologies, maintaining a repository of compliance controls and related information.

Key responsibilities include managing Swift's compliance roadmap and pipeline, overseeing the company-wide policy framework, and maintaining an Assurance Map across the Compliance team.

The ideal candidate will have extensive experience in governance, risk, and control (GRC); compliance and controls frameworks; compliance reporting; compliance culture and communication.

Responsibilities will include:

  • Assessing the effectiveness and compliance of relevant controls
  • Taking initiative and responsibility for building out and the dedicated Compliance Assurance pillar in the Compliance team
  • Driving innovation and helping innovate Swift's compliance tools
  • Liaising closely with Swift's other 2nd and 3rd line assurance functions
  • Contributing to Swift's compliance culture and trainings
  • Managing and coordinating specific compliance projects

The selected candidate may be expected to travel 10-15% of their time.

Requirements
  • A Bachelor/University Law degree or equivalent with relevance to Compliance
  • A deep understanding of governance, risk & compliance frameworks and a solid understanding of laws and regulations arising in the context of Regulatory Compliance
  • Professional English language skills
  • Experience with regulatory frameworks, relevant risk indicators, and identifying and implementing compliance controls to ensure compliance with applicable laws and regulations
  • Impartial, open-minded, respectful, and at ease with ethical dilemmas
  • Trustworthy and respectful in handling confidential information and sensitive cases
  • Experience of operating at various levels within the organisation (e.g. senior levels, remote employees) and with external vendors (such as law firms, authorities, third-party vendors)
  • 5+ years of relevant experience in compliance-related activities and roles
  • Organised and passionate for continuous improvement and high-quality work deliverables
  • Inclusive, collaborative, delivery-focused, and with strong stakeholder management skills
  • Operational excellence skills (e.g. capable of building relevant reports, continuous improvement mindset) & project management experience
  • Capable of multi-tasking in a fast-moving environment
  • Strong communication skills (written and oral) and strong presentation skills
  • Familiarity with reporting to governance bodies and authorities
  • Has the ability to operate with a limited level of direct supervision and can demonstrate independence of judgement and autonomy
  • Process-driven mindset, capable of designing and applying procedures in their day-to-day activities
  • Comfortable in navigating databases & tools
  • Experience with providing training