Regulatory Readiness Partner

SWIFT

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profile Job Location:

Kuala Lumpur - Malaysia

profile Monthly Salary: Not Disclosed
Posted on: 16 hours ago
Vacancies: 1 Vacancy

Job Summary

ABOUT US

Were the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support the global economy.

Were unique too. We were established to find a better way for the global financial community to move value a reliable safe and secure approach that the community can trust completely. Were always striving to be better and are constantly evolving in an ever-changing landscape without undermining that trust. Five decades on our vibrant community reflects the complexity and diversity of the financial ecosystem. We innovate diligently test exhaustively then implement a connected and exciting era our mission has never been more relevant. Swift now has a presence in 200 countries and legal territories to serve a community of more than 12000 banks and financial institutions.

Were the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support the global economy.

Were unique too. We were established to find a better way for the global financial community to move value a reliable safe and secure approach that the community can trust completely. Were always striving to be better and are constantly evolving in an ever-changing landscape without undermining that trust. Five decades on our vibrant community reflects the complexity and diversity of the financial ecosystem. We innovate diligently test exhaustively then implement a connected and exciting era our mission has never been more relevant. Swift now has a presence in 200 countries and legal territories to serve a community of more than 12000 banks and financial institutions.

In this role you will be responsible for embedding compliance into Swifts business operations. As a trusted advisor to assigned business areas in Technology Platform and Security you will help ensure compliance requirements are understood implemented and continuously improved in practice. This is a hands-on role where you will work closely with teams to cascade compliance obligations identify risks or gaps make sure audits are being followed upon and delivery on time and propose practical solutions that strengthen compliance and support operational goals.

As part of the tribes/planning unit your responsibilities will also include:

  • Acting as theprimary point of contactfor all compliance-related topics
  • Serving as atrusted advisor ensuring compliance considerations are integrated into operations and decision-making
  • Ensuring policies and controls areembedded in daily business processes
  • Aligning with the team to ensure progress and tracking of compliance remediation actions
  • Support the teams with audit compliance and risk-related discussions and reporting
  • Support controls testing for different compliance frameworks
  • Helping business teams understand their compliance obligations and challenging deviations or weak practices
  • Cascading compliance culture and training initiatives in collaboration with the Global Compliance team
  • Participating in discussions on new products tools or services to identify compliance implications early
  • Monitoring and following up on compliance programme implementation providing feedback and identifying gaps
  • Gathering input from colleagues to help improve compliance frameworks and processes

What will make you successful

We are seeking professionals with:

  • 7 years of experiencein IT compliance regulatory advisory risk management or similar roles
  • Experience in EU Digital Operational Resilience Act is preferred.
  • A strong understanding of compliance frameworks policies and controls including ISO27001 ISO31000 ISAE3000 Risk and Control Self-Assessment (RCSA) exit strategy of SaaS vendors.
  • Professional English language skills
  • Self-starter with a structured process-oriented mindset and the ability to work independently
  • Proven ability totranslate compliance requirements into practical processesfor business teams
  • Impartial open-minded respectful and at ease with ethical dilemma
  • Excellent stakeholder engagement and influencing skills with experience interacting at senior levels
  • Strong problem-solving skills with a pragmatic approach to compliance challenges
  • Ability to work independently in a dynamic international environment
  • High integrity and discretion in handling sensitive information
  • Organised and able to manage multiple priorities effectively
  • Passionate for continuous improvement and high-quality work deliverables
  • Inclusive collaborative delivery-focused and with strong stakeholder management skills
  • Strong communication (written and oral) and presentation skills

If you thrive in a fast-paced international environment and want to make an impact in a high-visibility role wed love to hear from you.

What we offer

We put you in control of career

We give you a competitive package

We help you perform at your best

We help you make a difference

We give you the freedom to be yourself

We are creating an environment of unique individuals like you with different perspectives on the financial industry and the world. A diverse and inclusive environment in which everyones voice counts and where you can reach your full potential.

If you believe you require a reasonable accommodation to participate in the job application or interview process please contact us to request accommodation.

Dont meet every single requirement At Swift we are dedicated to building a workplace where people can bring their full selves and ideas to the team so if you are excited about this role we encourage you to apply even if you do not meet every single qualification.

What we offer

We give you a competitive package

We help you perform at your best

We help you make a difference

We give you the freedom to be yourself

We give you the freedom to be yourself. We are creating an environment of unique individuals like you with different perspectives on the financial industry and the world. A diverse and inclusive environment in which everyones voice counts and where you can reach your full potential.

We are committed to an inclusive and accessible recruitment process. If you require a reasonable accommodation related to accessibility during your application or interview please contact or indicate this in your application.

Please note that this mailbox is not monitored for general recruitment enquiries and should only be used for accessibility or accommodation-related requests (for example related to vision hearing or neurodiversity).

All requests are confidential and will not affect your candidacy.

Dont meet every single requirement At Swift we are dedicated to building a workplace where people can bring their full selves and ideas to the team so if you are excited about this role we encourage you to apply even if you do not meet every single qualification.

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...
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Key Skills

  • Internship
  • Data Warehousing
  • Adobe Flash
  • Database Administration
  • Logistics

About Company

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SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. We provide our community with a platform for messaging and standards for communicating, and we offer products and services to facilitate access and integration, identifi ... View more

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