About the RoleAre you an expert inentity due diligencewith a strong focus onEnhanced Due Diligence (EDD) ?
Join SWIFT'sCompliance Operations Teamand play a critical role in ensuring compliance withSWIFT's internal standardsand effectively managing compliance risks.
As aSenior Compliance Specialist , you will be responsible for overseeing the onboarding and due diligence of corporate entities joining theSWIFT network .
You will ensure these entities remain aligned with SWIFT's regulatory requirements and internal standards throughout their engagement with the organization.
What to expect?
Conduct comprehensive Enhanced Due Diligence (EDD)reviews and risk assessments for prospective, new, and existing entities, focusing particularly on high-risk entities.
Administer and improve SWIFT's onboarding and ongoing due diligence programto ensure compliance with internal standards and SWIFT-specific requirements.
Provide subject matter expertiseon documentation and data sources related to entity due diligence.
Support business unitsin executing due diligence reporting processes, ensuring governance programs meet SWIFT's internal standards.
Analyze onboarding challenges , identifying solutions and providing insights for process improvements.
Compile, assess, and escalate due diligence findingsas necessary to mitigate potential risks.
Lead and mentor teamsto meet compliance goals, resolve complex issues, and ensure effective risk management practices.
Collaborate with internal and external stakeholdersto resolve compliance-related issues and improve processes.
Stay updated on industry best practices and SWIFT-specific compliance guidelinesin entity due diligence and Enhanced Due Diligence (EDD).
Develop and maintain standard operating proceduresrelated to entity compliance and Enhanced Due Diligence (EDD).
Assist in technical projects , preparing reports, metrics, and presentations for senior management and stakeholders.
What you need to be successful?
Bachelor's degree(preferably in Legal or Compliance).
Relevantfinancial crime certifications(e.g., ACAMS, ICA, CCEP, CRCM).
Minimum 6 years of experiencein Legal, Compliance, or KYC due diligence with a focus onentity customers .
At least3 years of experience in risk assessmentsand Enhanced Due Diligence (EDD) for corporate entities.
Strong understanding ofAML, CTF, and Sanctions Riskfor corporate and institutional clients.
Excellent knowledge of theFinancial Crime Regulatory Environment , including laws and guidelines applicable to entity compliance.
Strong communication skills , including report writing and the ability to present complex information effectively.
Detail-orientedwith strong organizational skills and the ability to manage multiple priorities and meet deadlines.
Anentrepreneurial mindsetwith a passion for delivering high-quality compliance services.
Experience with financial statement due diligencefor entities is a plus.
Important Note:
This role focuses exclusively onentity due diligence for corporate and institutional clients .
Candidates with experience limited toretail or personal banking due diligence(e.g., for individuals or consumer products) may not be suitable for this position.
What we offerWe put you in control of career
We give you a competitive package
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We are creating an environment of unique individuals – like you – with different perspectives on the financial industry and the world.
An environment in which everyone's voice counts and where you can reach your full potential regardless of age, background, culture, colour, disability, gender, nationality, race, religion, or veteran/military status.#J-18808-Ljbffr