- Professional
- Optionales Büro in London
ABOUT US
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.
- Regulatory Oversight: Interpret, and implement new compliance requirements across all operational areas.
- Programme Development: Design and execute comprehensive compliance programmes to mitigate regulatory risks.
- Risk Management: Identify compliance delivery risks, conduct impact assessments, and develop mitigation strategies.
- Policy & Procedure Implementation: Develop and implement policies that align with regulatory expectations and corporate governance, identify owners and work to ensure effective operationalisation.
- Stakeholder Engagement: Liaise closely with regulators, auditors, and internal departments to ensure there is clarity and focus on compliance delivery.
- Training & Awareness: Lead compliance training initiatives to educate employees on new regulatory obligations.
- Reporting & Documentation: Maintain accurate programme and compliance delivery reporting and support audits.
- Continuous Improvement: Evaluate and enhance compliance programmes based on evolving regulations and industry best practices.
Qualifications & Experience:
- Extensive experience in regulatory compliance, risk management, or legal advisory roles.
- Strong knowledge of industry regulations in financial services
- Proven change leadership skills with experience managing compliance programme teams.
- Excellent analytical, communication, and stakeholder management abilities.
- Relevant certifications (e.g., ICA, CRCM, CCEP, CAMS) are desirable.
What we offer
We put you in control of career
We give you a competitive package
We help you perform at your best
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 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.
