🇺🇸 USAJobs.work

America's Job Portal

← Back to USA Jobs

Regulatory Compliance Specialist

Company

Swift Software

Location

kuala lumpur, kuala lumpur

Posted

June 29, 2026

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...

Ready to Apply?

Join thousands of Americans building their careers

Apply Now