Senior Compliance Assurance Specialist
ExternalPrepare for this interview
EliteAI-generated questions, company research, and talking points tailored to this role
About the role
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. Join Swift's Compliance team Swift 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 Assurance Specialist offers a unique opportunity to help shape and implement compliance capabilities that are fit for purpose, robust, scalable, and embedded across the organization, with a particular focus on governance, risk and controls. As part of this transformation, we are reinforcing our focus on compliance risk assessments and evidence-based assurance.