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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.
Key Responsibilities
- Deployment of compliance frameworks in the Second Line.
- Reporting and Documentation: Ensure comprehensive and accurate reporting on thematic risks, including documentation of assessments and report writing for Board, Oversight and Executives.
- Risk Management: Work with the First Line and Second Line to identify, elevate and assess potential cross functional risk thematics.
Qualifications and Experience
- Experience in a compliance environment across First and Second Lines.
- A minimum of 10 years of experience in regulatory compliance, risk management, or related fields within financial services.
- Strong analytical and organisational skills.
- Deep experience of senior stakeholder management (Board, Oversight and Executive levels).
- Familiarity with deploying compliance risk management frameworks.
- High level of integrity, attention to detail and rigor in providing independent challenge to First Line.
- Collaborative mindset and a proactive approach to problem-solving.
- Bachelor's degree in finance, business, law, or related field.
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 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.
SWIFT London, England Office
55 Mark Lane, 6th floor, The Corn Exchange, London, United Kingdom, EC3R 7NE
