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Regulatory Compliance Expert

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full time

A Day in the Life

You'll join a dynamic team as a Compliance Assurance Specialist, responsible for monitoring and assurance queries, acting as a point of reference for stakeholders, and driving innovation in compliance tools. You'll also contribute to Swift's compliance culture and trainings, manage and coordinate specific compliance projects, assess the effectiveness and compliance of relevant controls, and ensure continuous improvement in processes and procedures.

In this role, you'll have opportunities for growth and learning, working closely with other 2nd and 3rd line assurance functions, and liaising with external vendors. If you're passionate about compliance, have excellent communication skills, and are process-driven, we want to hear from you