Enjoy the freedom to work where and when you’re most productive with our flexible working options.

Flexible Working

We offer a competitive salary and benefits package to ensure you feel valued for your contributions.

Competitive Package

Take the time you need to recharge with our generous annual leave allowance

Healthy Annual Leave Package

Stay covered with comprehensive medical insurance for you and your loved ones.

Strong Medical Insurance

We support working parents with a child leave policy designed to help you balance work and family life.

Competitive Child Leave Policy

Access professional support whenever you need it through our dedicated Employee Assistance Program.

Employee Assistance

Swift Support Services Malaysia

Swift is the way the world moves value. We do this every single instant of every single day, right across the world. No other organisation can address the scale, precision, pace and trust that this demands.

Swift is unique. 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 have constantly evolved in an ever-changing landscape, without undermining that trust. Five decades on, our vibrant community reflects the complexity and diversity of the financial ecosystem.

Today, goods and services move more quickly and across greater distances than ever before, so value needs to move further and faster too. Our vision is for a world in which payments are not only trusted but instant. We innovate tirelessly, test exhaustively, then implement fast. In a connected and challenging era, our approach has never been more relevant. There’s no other organisation like us anywhere in the world. Without us the world would be a very different place. We’re trusted every instant.

Source: <a href="https://www.swift.com/about-us/discover-swift" target="_self">Swift Website</a>

Who We Are

Ethics 
We believe in treating people with respect, fairness and equality. All our decisions are based on the highest ethical standards, so we work together for the wellbeing of the company and our people.&nbsp;

Integrity
We avoid placing ourselves in a situation where there is a conflict of interest or where we might be influenced by financial, or other private obligations to outsiders.

Trust 
We empower our employees. Trust is key to ensuring the highest levels of employee wellbeing and motivation. This ensures security, confidentiality and reliability.

Source: <a href="https://www.swift.com/about-us/vision_mission-values#:~:text=Swift%20conducts%20its%20business%20on,our%20Swift%20Speak%20Up%20channel." target="_self">Swift Website</a>

Our Values

<div class="css-ey7qxc"><div data-automation-id="jobPostingDescription" class="css-di7p1k"><div>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.&nbsp;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.&nbsp;&nbsp;&nbsp;</div>Become part of the Compliance &amp; Regulatory Affairs teamThe Compliance team is looking for a Senior Compliance Assurance Specialist with extensive experience in governance, risk and control (GRC); compliance and controls frameworks; compliance reporting; compliance culture and communication. The Senior Compliance Assurance Specialist will report to Swift’s Global Head of Compliance. Amongst other things, the Senior Compliance Assurance Specialist will<ul><li>Lead Swift’s Compliance framework review</li><li>Maintain a repository of compliance controls and related information such as risks, evidence, issues, owners and actions</li><li>Lead risk assessments</li><li>Oversee Swift’s compliance roadmap and pipeline</li><li>Oversee Swift’s company-wide policy framework</li><li>Maintain an Assurance Map across the Compliance team</li><li>Act as a point of reference for monitoring and assurance queries</li><li>Manage monthly, quarterly and annual compliance reporting</li><li>Track, develop and improve metrics to assess success and compliance risk</li><li>Drive innovation and help innovate Swift’s compliance tools</li><li>Liaise closely with Swift’s other 2nd and 3rd line assurance functions</li><li>Contribute to Swift’s compliance culture and trainings</li><li>Manage and coordinate specific compliance projects</li><li>Assess the effectiveness and compliance of relevant controls</li></ul>The Senior Compliance Assurance Specialist is expected to take initiative and responsibility for building out and the dedicated Compliance Assurance pillar in the Compliance team. The role offers growth and learning opportunities. The selected candidate may be expected to travel 10-15% of their time.Skills &amp; Qualifications<ul><li>A Bachelor/University Law degree or equivalent with relevance to Compliance</li><li>A deep understanding of governance, risk &amp; compliance frameworks and a solid understanding of laws and regulations arising in the context of Regulatory Compliance</li><li>Professional English language skills</li><li>Experience with regulatory frameworks, relevant risk indicators, and identifying and implementing compliance controls to ensure compliance with applicable laws and regulations</li><li>Impartial, open-minded, respectful and at ease with ethical dilemma</li><li>Trustworthy and respectful in handling confidential information and sensitive cases</li><li>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)</li><li>7+ years of relevant experience in compliance-related activities and roles</li><li>Organised and passionate for continuous improvement and high-quality work deliverables</li><li>Inclusive, collaborative, delivery-focused and with strong stakeholder management skills</li><li>Operational excellence skills (e.g. capable of building relevant reports, continuous improvement mindset) &amp; project management experience</li><li>Capable of multi-tasking in a fast-moving environment</li><li>Strong communication skills (written and oral) and strong presentation skills</li><li>Familiarity with reporting to governance bodies and authorities</li><li>Has the ability to operate with a limited level of direct supervision and can demonstrate independence of judgement and autonomy</li><li>Process-driven mindset, capable of designing and applying procedures in their day-to-day activities</li><li>Comfortable in navigating databases &amp; tools</li><li>Experience with providing training</li></ul>Optional<ul><li>Additional language(s)</li><li>Financial sector experience</li><li>Corporate Governance experience</li><li>Project management experience</li></ul><div>What we offer<a rel="noopener noreferrer" target="_blank" href="http://www.swift.com/swift-resource/233771/download">We put you in control of career</a><a rel="noopener noreferrer" target="_blank" href="https://www.swift.com/swift-resource/233771/download">We give you a competitive package</a><a rel="noopener noreferrer" target="_blank" href="https://www.swift.com/swift-resource/233771/download">We help you perform at your best</a><a rel="noopener noreferrer" target="_blank" href="https://www.swift.com/swift-resource/233771/download">We help you make a difference</a><a rel="noopener noreferrer" target="_blank" href="https://www.swift.com/swift-resource/233771/download">We give you the freedom to be yourself</a>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.</div></div></div>

This job is for a Senior Compliance Assurance Specialist at SWIFT, ensuring secure financial messaging. You might like this job because it offers a chance to innovate and shape compliance strategies in a collaborative, diverse environment.

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 c...

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Swift Support Services Malaysia