Compliance Specialist - Regulatory Obligations & Advisory

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...