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⏰ Full-time

Compliance Specialist - Regulatory Obligations & Advisory

Swift Software
Location 📍 kuala lumpur, Malaysia
Posted 📅 May 31, 2026
Work Type ⏰ Full-time

Position Overview

About Swift

Swift is a global provider of secure financial messaging services headquartered in Belgium, serving over 12,000 banks and financial institutions worldwide.

Role Overview

The Compliance team is expanding as part of a major governance and regulatory change programme. This role supports the end‑to‑end Regulatory Obligations & Controls capability within Regulatory Change, with a strong advisory and coordination focus.

Responsibilities

  • Maintain the obligation register by drafting and updating obligations from signed‑off interpretations, tracking scope, versioning, and validation touchpoints.
  • Support atomic obligation decomposition where needed to enable precise control mapping and evidencing; maintain traceability links (interpretation → obligation → control → evidence).
  • Support definition and documentation of control intent and the evidence ‘minimum bar’ by preparing drafts, templates and guidance notes for r...

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Job Details

Employment Type
Full-time
📊
Category
Management & Operations
🏠
Work Arrangement
On-site
📍
Location
kuala lumpur, Malaysia