Senior Compliance Assurance Specialist

The Compliance Assurance Specialist role at Swift involves helping build and mature the company's compliance assurance and reporting capabilities, focusing on conducting and coordinating compliance risk assessments, monitoring control performance, and providing a structured, independent view of compliance controls across the organization.

Requirements

• Minimum 7 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
• 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

Benefits

• 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
• Commitment to an inclusive and accessible recruitment process
• Reasonable accommodation for accessibility-related requests