Compliance Assurance Specialist

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Compliance Assurance Specialist

Apply locations Kuala Lumpur, Malaysia posted on Posted Yesterday job requisition id 2024-14039

About the Role

To provide, develop and communicate Legal and Governance support and services in order to ensure compliance with corporate governance, oversight requirements and/or laws and regulations and minimize legal exposure to risks. What to expect

• A Bachelor/University Law degree or equivalent with relevance to Compliance
• A deep understanding of governance, risk & compliance frameworks and a solid understanding of laws and regulations arising in the context of Regulatory Compliance
• Professional English language skills
• Experience with regulatory frameworks, relevant risk indicators, and identifying and implementing compliance controls to ensure compliance with applicable laws and regulations
• Impartial, open-minded, respectful and at ease with ethical dilemmas
• Trustworthy and respectful in handling confidential information and sensitive cases
• Experience of operating at various levels within the organisation (e.g. senior levels, remote employees) and with external vendors (such as law firms, authorities, third-party vendors)

What will make you successful?

• 5+ years of relevant experience in compliance-related activities and roles
• Organised and passionate for continuous improvement and high-quality work deliverables.
• Inclusive, collaborative, delivery-focused and with strong stakeholder management skills
• Operational excellence skills (e.g. capable of building relevant reports, continuous improvement mindset) & project management experience
• Capable of multi-tasking in a fast-moving environment
• Strong communication skills (written and oral) and strong presentation skills
• Familiarity with reporting to governance bodies and authorities
• Has the ability to operate with a limited level of direct supervision and can demonstrate independence of judgement and autonomy
• Process-driven mindset, capable of designing and applying procedures in their day-to-day activities
• Comfortable in navigating databases & tools
• Experience with providing training

Optional

• Additional language(s)
• Financial sector experience
• Corporate Governance experience
• Project management experience

What we offer

We put you in control of your 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. An environment in which everyone’s voice counts and where you can reach your full potential regardless of age, background, culture, colour, disability, gender, nationality, race, religion, or veteran/military status.

About Us

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.

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