Risk and Compliance Manager

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full time
About SWIFT
We're the world's leading provider of secure financial messaging services. Based in Belgium, we've been moving value across borders, cities, and overseas for decades. Our community is diverse and complex, reflecting the ever-changing nature of the financial ecosystem. At SWIFT, we're committed to innovative solutions that address the needs of our customers. With operations in 200+ countries and a presence in every continent, we're proud to support the global economy.

A Career Opportunity in Compliance
We're seeking a highly experienced Senior Compliance Assurance Specialist to join our Compliance team. This individual will work closely with our Global Head of Compliance to drive strategic initiatives and ensure effective implementation of compliance policies and procedures. Key responsibilities include:
  • Reviewing and refining our Compliance framework
  • Maintaining a centralized repository of compliance controls and related information
  • Leading risk assessments and providing recommendations for improvement
  • Overseeing the development and implementation of our compliance roadmap and pipeline
  • Managing our company-wide policy framework
  • Ensuring seamless communication and collaboration among team members
  • Coordinating regular compliance reporting and analysis
  • Identifying areas for improvement and implementing corrective actions


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