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Senior Compliance Framework Specialist
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ABOUT USWe’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. Join Swift’s Compliance teamSwift strives to operate in compliance with applicable laws and regulations, and Swift’s Compliance team has the mission to make that happen. The Compliance department has recently launched a major governance and regulatory change programme. As a result our team is expanding and we are looking for experienced and enthusiastic Compliance professionals to help us succeed. The position as Compliance Framework Specialist offers a unique opportunity to help shape Swift’s compliance framework and maturity journey.What to expectIn this role you will be responsible for managing and building out Swift’s Compliance Framework and Compliance Roadmap. As part of the Global Compliance team, your responsibilities will include:Managing Swift’s group-wide Compliance FrameworkDriving implementation and adherence to the Compliance Framework across SwiftMaintaining Swift’s Compliance Roadmap to continuously drive compliance maturityTracking and reporting on compliance maturity actionsCoordinating reviews and approvals of the Compliance Framework and RoadmapActing as centre of expertise for any Compliance Framework questionsEngaging with internal and external stakeholders, including senior management, the Board, regulators and external advisorsCoordinate stakeholder groupsCommunicate, advocate and coach the internal stakeholders on Swift’s Compliance Framework and Governance, Risk and Compliance topicsClose collaboration with subject matter experts in the Compliance team and other control functionsObtain and apply latest compliance best practice and trendsWhat will make you successful?We are seeking professionals with: Bachelor's or Master’s degree in law, business, economics, or similar7-10 years of experience in compliance or risk management (preferably in a regulated financial entity)Deep understanding of regulators’ compliance expectations (such as the NBB’s Compliance Circular)Expertise in Governance, Risk and Compliance principles, including 3 lines of defenceSkilled in networking and stakeholder consultationCritical thinking, and willingness to challenge the status quoAttention to detail and capability to design abstract governance structuresContinuous learning and training to capture global compliance and industry trendsLead by example – exhibit ethical business conductPreferred qualifications:Internationally recognised Compliance certificationsWhat we offerWe put you in control of your careerWe give you a competitive packageWe help you perform at your bestWe help you make a differenceWe give you the freedom to be yourselfWe 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.Don't 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 offerWe put you in control of careerWe give you a competitive packageWe help you perform at your bestWe help you make a differenceWe give you the freedom to be yourselfWe 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.Don’t 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.
