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Compliance Specialist - Regulatory Obligations & Advisory

Company

Dormont Manufacturing Co

Location

kuala lumpur, kuala lumpur

Posted

July 06, 2026

Position Overview

Join Swift's Compliance team

Swift’s Compliance department is expanding as part of a major governance and regulatory change programme. This role offers a unique opportunity to shape and embed scalable compliance capabilities, supporting regulatory readiness and sustainable business‑as‑usual compliance.

What to expect

In this role, you will support the end‑to‑end Regulatory Obligations & Controls capability within Regulatory Change, with a strong advisory and coordination focus. You will help translate signed‑off interpretations into structured obligations (and, where required, atomic obligations), and support the conversion of these into testable controls with clear 1st Line ownership and practical evidence expectations.

This is a hands‑on, cross‑functional role where you will work closely with Regulatory Affairs and Legal (handover and interpretation inputs), 1st Line control owners and delivery leads (control design and implementation), and A...

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