Senior Risk Management Professional

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full time
About the Position

We are seeking a highly skilled Senior Risk Management Professional to join our Compliance Operations Team at SWIFT.

As a Senior Risk Management Professional, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network.

You will ensure these entities remain aligned with SWIFT's regulatory requirements and internal standards throughout their engagement with the organization.

The Key Responsibilities Include:

  1. Conducting comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing entities.
  2. Administering and improving SWIFT's onboarding and ongoing due diligence program to ensure compliance with internal standards and SWIFT-specific requirements.
  3. Providing subject matter expertise on documentation and data sources related to entity due diligence.
  4. Supporting business units in executing due diligence reporting processes, ensuring governance programs meet SWIFT's internal standards.
  5. Analyzing onboarding challenges, identifying solutions and providing insights for process improvements.
  6. Compiling, assessing, and escalating due diligence findings as necessary to mitigate potential risks.
  7. Leading and mentoring teams to meet compliance goals, resolve complex issues, and ensure effective risk management practices.
  8. Collaborating with internal and external stakeholders to resolve compliance-related issues and improve processes.
  9. Staying updated on industry best practices and SWIFT-specific compliance guidelines in entity due diligence and Enhanced Due Diligence (EDD).
  10. Developing and maintaining standard operating procedures related to entity compliance and Enhanced Due Diligence (EDD).
  11. Assisting in technical projects, preparing reports, metrics, and presentations for senior management and stakeholders.


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