Compliance Assurance Specialist

Compliance Assurance Specialist to help build and mature Swift’s compliance assurance and reporting capabilities, focusing on governance, risk, and controls, with a particular emphasis on compliance risk assessments and evidence-based assurance.

Requirements

• Minimum 5 years of experience in compliance, internal audit, risk management, or similar roles
• Strong experience in governance, risk, and control (GRC), compliance assurance, or regulatory reporting, primarily from assessment perspective.
• Professional English language skills
• Self-starter with a structured, process-oriented mindset and the ability to work independently
• 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 dilemma
• High integrity and discretion in handling sensitive information
• Experience of operating at various levels within the organisation (e.g. mid to senior levels, remote employees) and with external vendors (such as law firms, authorities, third-party vendors)
• Experience working in multicultural and/or international environments
• 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 (written and oral) and presentation skills
• Familiarity with reporting to governance bodies and authorities
• Ability to operate with a limited level of direct supervision and to demonstrate independence of judgement and autonomy
• Process-driven mindset, capable of designing and applying procedures in their day-to-day activities
• Comfortable using digital tools and databases to manage control and risk information

Benefits

• Competitive package
• Freedom to be yourself
• Inclusive and accessible work environment