Senior Compliance Policy Specialist

Senior Compliance Policy Specialist page is loaded## Senior Compliance Policy Specialistlocations : Kuala Lumpur, Malaysiaposted on : Posted Todayjob requisition id : We’re the world’s 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 we’re proud to support the global economy.We’re 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. We’re 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 fast. In 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 12,000 banks and financial institutions.

• What to expect
• In this role you will be responsible for managing and building out several compliance policy areas at Swift. As part of the Global Compliance team, your responsibilities will include :
• Managing and evolving several global compliance policy areas in line with best practice and industry standards.
• Maintaining policy lifecycle and underlying processes in line with applicable governance.
• Operating compliance processes and tools to assess compliance disclosures.
• Engaging with external advisors and stakeholders across Swift.
• Staying abreast of changes in relevant laws and regulations and best practices relevant to your policy responsibilities.
• Gaining in-depth understanding of Swift’s internal policy landscape.
• Reporting on relevant metrics related to policy responsibilities.
• Training and communication across Swift to raise awareness for compliance policies.
• Leading risk management activities to assess policy effectiveness.
• Managing exceptions process applicable to policy responsibilities.
• Keeping records and evidences to support assurance.
• We are seeking professionals with :
• Bachelor's or Master’s degree in law or similar
• 7-10 years of experience in legal or compliance profession (with 3-5 years in fraud, anti-bribery & corruption, conflicts of interests or similar)
• Record keeping skills : meticulous documentation and organisation
• Continuous learning and training to capture global compliance and industry trends
• Leading by example – exhibit ethical business conduct
• Preferred qualifications :
• Internationally recognised Compliance certifications
• What we offer
• 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 everyone’s 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.
• Swift doesn’t stand still. We are constantly evolving and tirelessly innovating. Working at the intersection of finance and technology is a very exciting place to be right now.Swift is transforming cross-border payments, making them faster and more transparent than ever before. We are the way the world moves value — every instant of every day, in almost every country.We are proud that what we do has a critical impact on the global financial community and touches almost every aspect of the financial world. So, what you do at Swift has real impact too — an impact that matters every day. Which is why you matter to us.Joining Swift gives you unparalleled exposure to knowledge, expertise and technologies. If you have what it takes, you’ll be able to take on different career paths and have the opportunity to work in teams, departments and disciplines in countries around the world.Swift is unique. There is no other organisation like ours in the world driving the long-term future of the financial ecosystem. You’ll be surrounded by bright, customer-focused and intellectually curious people in a collaborative, friendly, open and inclusive environment.At Swift we are trusted every instant. Everything we do has an impact that matters. And as a member of our team, you are trusted to make your impact every day.### Job Alertan account and register for a Job Alert and we will let you know when new jobs matching your career interests become available.

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